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 2
  • 1
    Bolton, Damien Christopher
    Operations Director born in July 1980
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Virdee, Manranjan Singh
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Manranjan Singh Virdee
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2020-01-15 ~ 2021-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clay, James Frederick
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ 2023-10-17
    OF - Director → CIF 0
parent relation
Company in focus

THE HENGE GROUP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2 GBP2024-01-31
2 GBP2023-01-31
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Creditors
Amounts falling due within one year
-2 GBP2024-01-31
-2 GBP2023-01-31
Net Current Assets/Liabilities
-1 GBP2024-01-31
-1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • THE HENGE GROUP LIMITED
    Info
    Registered number 12405722
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2020-01-15 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • THE HENGE GROUP LIMITED
    S
    Registered number 12405722
    Regina House, 124 Finchley Road, London, NW3 5JS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE HENGE GROUP
    S
    Registered number 12405722
    Regina House, 124 Finchley Road, London, NW3 5JS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -94,255 GBP2023-09-30
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    279,356 GBP2023-09-30
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.