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
Active 3
  • 1
    Henry, Nigel John
    Born in July 1964
    Individual (125 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Nigel John Henry
    Born in July 1964
    Individual (125 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 (9 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Reva Henry
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    2019-01-29 ~ 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
parent relation
Company in focus

HENRY FAMILY INVESTMENTS LIMITED

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). 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
Active 8
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,398 GBP2023-08-31
    Person with significant control
    2021-03-02 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Officer
    2021-03-02 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    Fusion Studio The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    Fusion Studio The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-10-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SKAPE BANBURY LLP - 2021-08-13
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-01-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    SKAPE CRAWLEY LLP - 2021-08-13
    Fusion Studio The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 8
    SKAPE FOCUS LLP - 2021-08-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 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
Ceased 2
  • 1
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 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
  • 2
    SKAPE CRAWLEY LLP - 2021-08-13
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.