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 6
  • 1
    Bani, Riccardo
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Surace, Giuseppe
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Salerno, Davide
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Orlandi, Massimo
    Born in January 1961
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Cursano, Francesco
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    4, Via Suor Maria Pelletier, 20900 Monza (mb), Italy
    Corporate (1 offspring)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Manchester, Graham
    Company Director born in February 1954
    Individual (21 offsprings)
    Officer
    2018-07-18 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Graham Manchester
    Born in February 1954
    Individual (21 offsprings)
    Person with significant control
    2018-07-18 ~ 2019-10-08
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bani, Riccardo
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Mangiacapra, Domenico
    Manager born in April 1966
    Individual
    Officer
    2019-11-06 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Domenico Mangiacapra
    Born in April 1966
    Individual
    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
  • 4
    Mazzariol, Alex
    Research And Development Manager born in November 1987
    Individual
    Officer
    2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Pistone, Emanuele Chit
    Company Director born in September 1980
    Individual
    Officer
    2018-07-18 ~ 2019-11-06
    OF - Director → CIF 0
    Emanuele Chit Pistone
    Born in September 1980
    Individual
    Person with significant control
    2018-07-18 ~ 2019-10-08
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Guaitamacchi, Paolo
    General Manager born in May 1952
    Individual
    Officer
    2019-11-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    AMV MOTORCYCLES LTD - 2012-06-26
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,058,076 GBP2023-08-31
    Person with significant control
    2018-07-18 ~ 2019-06-28
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HENSHIN GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-10-01 ~ 2022-12-31
Intangible Assets
300,000 GBP2023-12-31
1,648,857 GBP2022-12-31
Property, Plant & Equipment
13,295 GBP2023-12-31
14,172 GBP2022-12-31
Fixed Assets
313,295 GBP2023-12-31
1,663,029 GBP2022-12-31
Total Inventories
17,600 GBP2022-12-31
Debtors
63,045 GBP2023-12-31
157,941 GBP2022-12-31
Cash at bank and in hand
34,824 GBP2023-12-31
8,678 GBP2022-12-31
Current Assets
97,869 GBP2023-12-31
184,219 GBP2022-12-31
Creditors
Amounts falling due within one year
520,206 GBP2023-12-31
692,518 GBP2022-12-31
Net Current Assets/Liabilities
422,337 GBP2023-12-31
508,299 GBP2022-12-31
Total Assets Less Current Liabilities
-109,042 GBP2023-12-31
1,154,730 GBP2022-12-31
Creditors
Amounts falling due after one year
608,097 GBP2023-12-31
37,186 GBP2022-12-31
Net Assets/Liabilities
-717,139 GBP2023-12-31
1,263,709 GBP2022-12-31
Equity
Called up share capital
5,706 GBP2023-12-31
1,923 GBP2022-12-31
Share premium
3,290,271 GBP2023-12-31
2,915,725 GBP2022-12-31
Retained earnings (accumulated losses)
-4,013,116 GBP2023-12-31
-1,653,939 GBP2022-12-31
Equity
-717,139 GBP2023-12-31
1,263,709 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Computers
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,751,058 GBP2023-12-31
Intangible Assets - Gross Cost
1,751,058 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
102,201 GBP2023-12-31
102,201 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,451,058 GBP2023-12-31
102,201 GBP2022-12-31
Intangible Assets
Development expenditure
1,648,857 GBP2023-12-31
1,648,857 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,789 GBP2023-12-31
2,789 GBP2022-12-31
Computers
27,613 GBP2023-12-31
26,105 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,402 GBP2023-12-31
28,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,261 GBP2023-12-31
2,129 GBP2022-12-31
Computers
14,846 GBP2023-12-31
12,593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,107 GBP2023-12-31
14,722 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
132 GBP2023-01-01 ~ 2023-12-31
Computers
2,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
528 GBP2023-12-31
660 GBP2022-12-31
Computers
12,767 GBP2023-12-31
13,512 GBP2022-12-31
Trade Debtors/Trade Receivables
4,926 GBP2023-12-31
59,600 GBP2022-12-31
Other Debtors
58,119 GBP2023-12-31
98,341 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137,068 GBP2023-12-31
403,590 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
20,717 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,122 GBP2023-12-31
45,592 GBP2022-12-31
Other Creditors
Amounts falling due within one year
331,016 GBP2023-12-31
222,619 GBP2022-12-31
  • 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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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