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 5
  • 1
    Rodwell, Geoffrey Walter
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Overall, Luke Richard
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Rodwell, Heidi Elizabeth
    Individual (9 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Spittles, Darren Brian
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 5
    11 - 30, The Creek, Northfleet, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,673,486 GBP2022-12-31
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Harris, Karen Louise
    Individual
    Officer
    2019-08-30 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 2
    White, Michael John
    Director born in August 1954
    Individual
    Officer
    2019-08-30 ~ 2023-02-20
    OF - Director → CIF 0
parent relation
Company in focus

HENWOOD THIRTY NINE LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Fixed Assets - Investments
200 GBP2022-12-31
200 GBP2021-12-31
Fixed Assets
200 GBP2022-12-31
200 GBP2021-12-31
Debtors
Current
20,279 GBP2022-12-31
Current Assets
20,279 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,279 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2022-12-31
200 GBP2021-12-31
Net Assets/Liabilities
200 GBP2022-12-31
200 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Equity
200 GBP2022-12-31
200 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
20,279 GBP2022-12-31
Other Creditors
Current
20,279 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2022-12-31
20 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
180 shares2022-12-31
180 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HENWOOD THIRTY NINE LIMITED
    Info
    Registered number 12182109
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent DA1 1QG
    Private Limited Company incorporated on 2019-08-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • HENWOOD THIRTY NINE LIMITED
    S
    Registered number 12182109
    11-30, The Creek, Northfleet, Kent, England, DA11 9AS
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SURFACE INSTALLATIONS LIMITED - 2009-12-05
    Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    68,397 GBP2022-12-31
    Person with significant control
    2019-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 9a Triangle Business Park, Stoke Mandeville, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    283,325 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.