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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
Active 3
  • 1
    Henchoz, Mitchell Yann
    Born in October 1995
    Individual (7 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
    Mr Mitchell Yann Henchoz
    Born in October 1995
    Individual (7 offsprings)
    Person with significant control
    2020-05-31 ~ 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
    Henchoz, Talilla Jessica
    Born in August 1993
    Individual (5 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
    Ms Talilla Jessica Henchoz
    Born in August 1993
    Individual (5 offsprings)
    Person with significant control
    2020-05-31 ~ 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
  • 3
    Henchoz, Patrick
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Mitchell Yann Henchoz
    Born in October 1995
    Individual (7 offsprings)
    Person with significant control
    2020-05-31 ~ 2021-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henchoz, Talilla Jessica
    Consultant born in August 1993
    Individual (5 offsprings)
    Officer
    2020-05-31 ~ 2020-07-20
    OF - Director → CIF 0
    Ms Talilla Jessica Henchoz
    Born in August 1993
    Individual (5 offsprings)
    Person with significant control
    2020-05-31 ~ 2020-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Patrick Henchoz
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2018-12-12 ~ 2020-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENCHOZ FAMILY INVESTMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,900 GBP2024-12-31
27,386 GBP2023-12-31
Fixed Assets - Investments
248,825 GBP2024-12-31
94,272 GBP2023-12-31
Investment Property
361,979 GBP2024-12-31
361,979 GBP2023-12-31
Fixed Assets
628,704 GBP2024-12-31
483,637 GBP2023-12-31
Debtors
93,750 GBP2023-12-31
Cash at bank and in hand
42,276 GBP2024-12-31
53,060 GBP2023-12-31
Current Assets
42,276 GBP2024-12-31
146,810 GBP2023-12-31
Creditors
Current
-540,619 GBP2024-12-31
-536,098 GBP2023-12-31
Net Current Assets/Liabilities
-498,343 GBP2024-12-31
-389,288 GBP2023-12-31
Total Assets Less Current Liabilities
130,361 GBP2024-12-31
94,349 GBP2023-12-31
Creditors
Non-current
-154,275 GBP2024-12-31
-154,275 GBP2023-12-31
Net Assets/Liabilities
-23,914 GBP2024-12-31
-59,926 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-24,014 GBP2024-12-31
-60,026 GBP2023-12-31
Equity
-23,914 GBP2024-12-31
-59,926 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
43,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,296 GBP2024-12-31
15,810 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,486 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
361,979 GBP2023-12-31

  • HENCHOZ FAMILY INVESTMENT LTD
    Info
    Registered number 11723488
    Lower House Church Lane, Hampton Bishop, Hereford HR1 4LD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.