logo
explain how to read the page

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
    Henderson, Tarnya Catherine
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
    Mrs Tarnya Catherine Henderson
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2018-05-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henderson, Joesph Andrew
    Born in January 1962
    Individual (1 offspring)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
    Mr Joesph Andrew Henderson
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2018-05-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

42 HOLDINGS LIMITED

Period: 2018-05-29 ~ now
Company number: 11386768 16767507... (more)
Registered name
42 HOLDINGS LIMITED - now 16767507... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
79,972 GBP2025-05-31
79,972 GBP2024-05-31
Cash at bank and in hand
17,438 GBP2025-05-31
19,887 GBP2024-05-31
Net Current Assets/Liabilities
-70,630 GBP2025-05-31
-72,388 GBP2024-05-31
Net Assets/Liabilities
9,342 GBP2025-05-31
7,584 GBP2024-05-31
Equity
Called up share capital
14 GBP2025-05-31
14 GBP2024-05-31
Retained earnings (accumulated losses)
9,328 GBP2025-05-31
7,570 GBP2024-05-31
Equity
9,342 GBP2025-05-31
7,584 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
79,972 GBP2025-05-31
79,972 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
79,972 GBP2025-05-31
79,972 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,331 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
411 GBP2025-05-31
286 GBP2024-05-31
Other Creditors
Amounts falling due within one year
87,657 GBP2025-05-31
87,658 GBP2024-05-31

  • 42 HOLDINGS LIMITED
    Info
    Registered number 11386768
    20 Sherburn Green, Rowlands Gill NE39 1QS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-29 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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