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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
  • Goudie, James
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
    Mr James Goudie
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ 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
Ceased 1
  • Goudie, Nicola Lorraine
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2020-01-04
    OF - Director → CIF 0
    Mrs Nicola Lorraine Goudie
    Born in June 1983
    Individual
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-01-04
    PE - Right to appoint or remove directorsCIF 0
    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

HENKENEX LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,134 GBP2024-12-31
992 GBP2023-12-31
Current Assets
96,814 GBP2024-12-31
75,783 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,152 GBP2024-12-31
-8,667 GBP2023-12-31
Net Current Assets/Liabilities
85,757 GBP2024-12-31
75,586 GBP2023-12-31
Total Assets Less Current Liabilities
86,891 GBP2024-12-31
76,578 GBP2023-12-31
Net Assets/Liabilities
86,121 GBP2024-12-31
76,358 GBP2023-12-31
Equity
86,121 GBP2024-12-31
76,358 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HENKENEX LTD
    Info
    Registered number 12354965
    icon of addressGilbury House, Rose Hill, Lostwithiel PL22 0DG
    Private Limited Company incorporated on 2019-12-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • HENKENEX LTD
    S
    Registered number 12354965
    icon of addressGilbury House, Rose Hill, Lostwithiel, England, PL22 0DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address29 Brownlees, Exminster, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    330 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ 2022-02-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.