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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 3
  • 1
    Mrs Reva Henry
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2019-01-29 ~ 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
    Henry, Benjamin Louis
    Born in February 1995
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Nigel John Henry
    Born in July 1964
    Individual (179 offsprings)
    Person with significant control
    2019-01-29 ~ 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

HENRY FAMILY INVESTMENTS LIMITED

Linked company numbers found in government register: 11794193, 08586484
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
6,460,926 GBP2024-08-31
4,710,932 GBP2023-08-31
Debtors
Current
5,264,996 GBP2024-08-31
4,638,934 GBP2023-08-31
Non-current
699,804 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
31,914 GBP2024-08-31
2,942,175 GBP2023-08-31
Net Assets/Liabilities
1,154,893 GBP2024-08-31
572,800 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,154,793 GBP2024-08-31
572,700 GBP2023-08-31
Equity
1,154,893 GBP2024-08-31
572,800 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts invested in assets
6,460,926 GBP2024-08-31
4,710,932 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,366 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
11,287,731 GBP2024-08-31
11,647,241 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • HENRY FAMILY INVESTMENTS LIMITED
    Info
    Registered number 11794193
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • HENRY FAMILY INVESTMENTS LIMITED
    S
    Registered number 11794193
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CHRISTOFOROU FUSION LIMITED
    11687197
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,398 GBP2023-08-31
    Person with significant control
    2021-03-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FUSION GLOBAL DEVELOPMENTS LLP
    OC386238
    35 Ballards Lane, London
    Dissolved Corporate (9 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Officer
    2021-03-02 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    SKAPE HARLOW LLP
    OC435721
    Fusion Studio The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    SKAPE LEATHERHEAD LLP
    OC433926
    Fusion Studio The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-10-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED - now
    FUSION NEWCASTLE CENTRAL LIMITED
    - 2018-12-20 08953139
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SYBIL MEWS LTD
    13549577
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,380 GBP2024-08-31
    Person with significant control
    2021-08-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TR17 BANBURY LLP
    - now OC430309
    SKAPE BANBURY LLP
    - 2021-08-13 OC430309
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    3,753,843 GBP2023-12-31
    Person with significant control
    2020-01-17 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-01-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    TR17 CRAWLEY LLP
    - now OC432552
    SKAPE CRAWLEY LLP
    - 2021-08-13 OC432552
    Fusion Studio The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-15 ~ 2020-07-24
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-07-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 9
    TR17 FOCUS LLP
    - now OC426212
    SKAPE FOCUS LLP
    - 2021-08-13 OC426212 11839083, 11839083
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    3,345,461 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-02-28 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.