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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Stoneham Knott, Sharon
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mrs Sharon Stoneham-knott
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stoneham Knott, Andrew
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Stoneham Knott
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENSON GLOBAL LIMITED

Period: 2017-11-13 ~ now
Company number: 11060626
Registered name
HENSON GLOBAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,449 GBP2025-03-31
3,784 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,231 GBP2025-03-31
2,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
896 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,218 GBP2025-03-31
1,449 GBP2024-03-31
Property, Plant & Equipment
2,218 GBP2025-03-31
1,449 GBP2024-03-31
Fixed Assets - Investments
48 GBP2025-03-31
48 GBP2024-03-31
Fixed Assets
2,266 GBP2025-03-31
1,497 GBP2024-03-31
Debtors
279,000 GBP2025-03-31
85,650 GBP2024-03-31
Cash at bank and in hand
46,973 GBP2025-03-31
59,597 GBP2024-03-31
Current Assets
325,973 GBP2025-03-31
145,247 GBP2024-03-31
Creditors
Amounts falling due within one year
46,298 GBP2025-03-31
46,043 GBP2024-03-31
Net Current Assets/Liabilities
279,675 GBP2025-03-31
99,204 GBP2024-03-31
Total Assets Less Current Liabilities
281,941 GBP2025-03-31
100,701 GBP2024-03-31
Net Assets/Liabilities
281,941 GBP2025-03-31
100,701 GBP2024-03-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2024-03-31
Retained earnings (accumulated losses)
281,890 GBP2025-03-31
100,650 GBP2024-03-31
Equity
281,941 GBP2025-03-31
100,701 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
5,449 GBP2025-03-31
3,784 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,231 GBP2025-03-31
2,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
896 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Non-current
48 GBP2025-03-31
48 GBP2024-03-31
Trade Debtors/Trade Receivables
900 GBP2024-03-31
Amounts owed by group undertakings and participating interests
195,000 GBP2025-03-31
Other Debtors
84,000 GBP2025-03-31
84,750 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,181 GBP2025-03-31
6,990 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
31,668 GBP2025-03-31
28,678 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,495 GBP2025-03-31
6,179 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,954 GBP2025-03-31
4,196 GBP2024-03-31

Related profiles found in government register
  • HENSON GLOBAL LIMITED
    Info
    Registered number 11060626
    Spencer House, 23 Sheen Road, Richmond, Surrey TW9 1BN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • HENSON GLOBAL LIMITED
    S
    Registered number 11060626
    3rd Floor, 83-84 George Street, Richmond, Surrey, United Kingdom, TW9 1HE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • HENSON GLOBAL LIMITED
    S
    Registered number 11060626
    Spencer House, 23, Sheen Road, Richmond, Surrey, England, TW9 1BN
    Limited Company Private Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MIRAMAR EXECUTIVE SEARCH LIMITED
    07043459
    Spencer House, 23 Sheen Road, Richmond, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-03-20 ~ 2018-03-22
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MIRAMAR GLOBAL HOLDINGS LIMITED
    10966667
    Spencer House, 23 Sheen Road, Richmond, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-01-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.