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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 6
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-06-04 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    Butterworth, David Brian
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Sefton, David Russell
    Born in April 1971
    Individual (130 offsprings)
    Officer
    2020-06-04 ~ 2021-07-06
    OF - Director → CIF 0
    Mr David Sefton
    Born in April 1971
    Individual (130 offsprings)
    Person with significant control
    2020-06-04 ~ 2021-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Poole, Claire
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    2020-08-08 ~ 2020-08-08
    OF - Director → CIF 0
    2020-08-08 ~ 2021-01-22
    OF - Director → CIF 0
    2021-01-15 ~ 2021-01-22
    OF - Director → CIF 0
    Mrs Claire Poole
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2020-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-08-08 ~ 2020-08-08
    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
  • 5
    DRS ADVISING LTD - now
    DRS ADVISORY LTD
    - 2024-04-22 07033759 15679674
    141-143, Union Street, Oldham, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2020-06-04 ~ 2020-06-04
    OF - Director → CIF 0
    Person with significant control
    2020-06-04 ~ 2020-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-08-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENWAY ASSOCIATES LIMITED

Period: 2020-06-04 ~ 2025-02-04
Company number: 12645589
Registered name
HENWAY ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
9,680 GBP2022-06-30
4,932 GBP2021-06-30
Creditors
Amounts falling due within one year
-4,266 GBP2022-06-30
-2,246 GBP2021-06-30
Net Current Assets/Liabilities
5,414 GBP2022-06-30
2,686 GBP2021-06-30
Total Assets Less Current Liabilities
5,414 GBP2022-06-30
2,686 GBP2021-06-30
Net Assets/Liabilities
4,220 GBP2022-06-30
1,612 GBP2021-06-30
Equity
4,220 GBP2022-06-30
1,612 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • HENWAY ASSOCIATES LIMITED
    Info
    Registered number 12645589
    97 High Street, Lees, Oldham OL4 4LY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 and dissolved on 2025-02-04 (4 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.