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
Active 2
  • 1
    Stoneham Knott, Sharon
    Secretary 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 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
  • 2
    Stoneham Knott, Andrew
    Director 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,449 GBP2024-03-31
646 GBP2023-03-31
Fixed Assets - Investments
48 GBP2024-03-31
48 GBP2023-03-31
Fixed Assets
1,497 GBP2024-03-31
694 GBP2023-03-31
Debtors
85,650 GBP2024-03-31
168,000 GBP2023-03-31
Cash at bank and in hand
59,597 GBP2024-03-31
380,544 GBP2023-03-31
Current Assets
145,247 GBP2024-03-31
548,544 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,042 GBP2024-03-31
-31,749 GBP2023-03-31
Net Current Assets/Liabilities
99,205 GBP2024-03-31
516,795 GBP2023-03-31
Total Assets Less Current Liabilities
100,702 GBP2024-03-31
517,489 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
51 GBP2023-03-31
Retained earnings (accumulated losses)
100,651 GBP2024-03-31
517,438 GBP2023-03-31
Equity
100,702 GBP2024-03-31
517,489 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,784 GBP2024-03-31
2,637 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,335 GBP2024-03-31
1,991 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,449 GBP2024-03-31
646 GBP2023-03-31
Investments in group undertakings and participating interests
48 GBP2024-03-31
48 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
900 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
84,750 GBP2024-03-31
168,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
85,650 GBP2024-03-31
168,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,990 GBP2024-03-31
4,500 GBP2023-03-31
Corporation Tax Payable
Current
28,678 GBP2024-03-31
17,873 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,179 GBP2024-03-31
6,716 GBP2023-03-31
Other Creditors
Current
4,195 GBP2024-03-31
2,660 GBP2023-03-31
Creditors
Current
46,042 GBP2024-03-31
31,749 GBP2023-03-31
Related profiles found in government register
  • HENSON GLOBAL LIMITED
    Info
    Registered number 11060626
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2017-11-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • HENSON GLOBAL LIMITED
    S
    Registered number 11060626
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited Company Private Shares in Companies House, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,687 GBP2023-12-31
    Person with significant control
    2018-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,305,083 GBP2023-12-30
    Person with significant control
    2018-03-20 ~ 2018-03-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.