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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 1
  • Henshaw, Daniel
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Henshaw
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENSHAWS EXECUTIVE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
303,351 GBP2024-12-31
303,351 GBP2023-12-31
Debtors
16,233 GBP2024-12-31
1,233 GBP2023-12-31
Creditors
Current
319,533 GBP2024-12-31
304,533 GBP2023-12-31
Net Current Assets/Liabilities
-303,300 GBP2024-12-31
-303,300 GBP2023-12-31
Total Assets Less Current Liabilities
51 GBP2024-12-31
51 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
51 GBP2023-12-31
Equity
51 GBP2024-12-31
51 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
303,351 GBP2023-12-31
Investments in Group Undertakings
303,351 GBP2024-12-31
303,351 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
16,233 GBP2024-12-31
Current, Amounts falling due within one year
1,233 GBP2023-12-31
Amounts owed to group undertakings
Current
319,391 GBP2024-12-31
301,858 GBP2023-12-31
Other Creditors
Current
142 GBP2024-12-31
2,675 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • HENSHAWS EXECUTIVE HOLDINGS LIMITED
    Info
    Registered number 11807441
    icon of addressGoodridge Court, Goodridge Road, Gloucester GL2 5EN
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HENSHAWS EXECUTIVE HOLDINGS LIMITED
    S
    Registered number 11807441
    icon of addressGoodridge Court, Goodridge Avenue, Quedgeley, Gloucestershire, England, GL2 5EN
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGoodridge Court, Goodridge Avenue, Gloucester
    Active Corporate (3 parents)
    Equity (Company account)
    2,180,725 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.