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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Guaitamacchi, Paolo
    Born in May 1952
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Pistone, Emanuele Chit
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2019-11-06
    OF - Director → CIF 0
    Emanuele Chit Pistone
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2018-07-18 ~ 2019-10-08
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Surace, Giuseppe
    Born in March 1963
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Mangiacapra, Domenico
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Domenico Mangiacapra
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-10-08
    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
  • 5
    Mazzariol, Alex
    Born in November 1987
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Cursano, Francesco
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Salerno, Davide
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Orlandi, Massimo
    Born in January 1961
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Bani, Riccardo
    Born in August 1962
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
    2021-02-26 ~ 2023-07-12
    OF - Director → CIF 0
  • 10
    Manchester, Graham
    Born in February 1954
    Individual (23 offsprings)
    Officer
    2018-07-18 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Graham Manchester
    Born in February 1954
    Individual (23 offsprings)
    Person with significant control
    2018-07-18 ~ 2019-10-08
    PE - Right to appoint or remove directors → CIF 0
  • 11
    4, Via Suor Maria Pelletier, 20900 Monza (mb), Italy
    Corporate (1 offspring)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    AMV WORLDWIDE LIMITED
    - now 06350498
    AMV MOTORCYCLES LTD - 2012-06-26
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-07-18 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENSHIN GROUP LIMITED

Period: 2018-07-18 ~ now
Company number: 11471590
Registered name
HENSHIN GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
300,000 GBP2024-12-31
Intangible Assets
Development expenditure
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Intangible Assets
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Property, Plant & Equipment
13,295 GBP2023-12-31
Fixed Assets
300,000 GBP2024-12-31
313,295 GBP2023-12-31
Debtors
15,783 GBP2024-12-31
63,045 GBP2023-12-31
Cash at bank and in hand
2,214 GBP2024-12-31
34,824 GBP2023-12-31
Current Assets
17,997 GBP2024-12-31
97,869 GBP2023-12-31
Creditors
Amounts falling due within one year
232,217 GBP2024-12-31
520,206 GBP2023-12-31
Net Current Assets/Liabilities
214,220 GBP2024-12-31
422,337 GBP2023-12-31
Total Assets Less Current Liabilities
85,780 GBP2024-12-31
-109,042 GBP2023-12-31
Creditors
Amounts falling due after one year
886,815 GBP2024-12-31
608,097 GBP2023-12-31
Net Assets/Liabilities
-801,035 GBP2024-12-31
-717,139 GBP2023-12-31
Equity
Called up share capital
5,706 GBP2024-12-31
5,706 GBP2023-12-31
Share premium
3,290,271 GBP2024-12-31
3,290,271 GBP2023-12-31
Retained earnings (accumulated losses)
-4,097,012 GBP2024-12-31
-4,013,116 GBP2023-12-31
Equity
-801,035 GBP2024-12-31
-717,139 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Computers
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
300,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,789 GBP2023-12-31
Computers
27,613 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,402 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,789 GBP2024-01-01 ~ 2024-12-31
Computers
-27,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-30,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,261 GBP2023-12-31
Computers
14,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,107 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,261 GBP2024-01-01 ~ 2024-12-31
Computers
-14,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
528 GBP2023-12-31
Computers
12,767 GBP2023-12-31
Trade Debtors/Trade Receivables
8,478 GBP2024-12-31
4,926 GBP2023-12-31
Other Debtors
7,305 GBP2024-12-31
58,119 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
188,833 GBP2024-12-31
137,068 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,122 GBP2023-12-31
Other Creditors
Amounts falling due within one year
43,384 GBP2024-12-31
331,016 GBP2023-12-31
  • HENSHIN GROUP LIMITED
    Info
    Registered number 11471590
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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