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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Terblanche, Christiaan Rudolph Jacobus
Born in April 1975Individual (20 offsprings)Officer2020-06-11 ~ nowOF - Director → CIF 0Mr Christiaan Rudolph Jacobus Terblanche
Born in April 1975Individual (20 offsprings)Person with significant control2020-06-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Terblanche, Elisabeth Charlotte
Born in April 1977Individual (9 offsprings)Officer2024-09-11 ~ nowOF - Director → CIF 0Mrs Elisabeth Charlotte Terblanche
Born in April 1977Individual (9 offsprings)Person with significant control2021-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HENRY MCCARTY HOLDINGS LTD
Period: 2020-06-11 ~ now
Company number: 12662369
Registered name
HENRY MCCARTY HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
38,933 GBP2025-04-30
38,933 GBP2024-04-30
Fixed Assets
38,933 GBP2025-04-30
38,933 GBP2024-04-30
Debtors
239,536 GBP2025-04-30
354,246 GBP2024-04-30
Current Assets
239,536 GBP2025-04-30
354,246 GBP2024-04-30
Creditors
Amounts falling due within one year
-278,096 GBP2025-04-30
-393,031 GBP2024-04-30
Net Current Assets/Liabilities
-38,560 GBP2025-04-30
-38,785 GBP2024-04-30
Total Assets Less Current Liabilities
373 GBP2025-04-30
148 GBP2024-04-30
Net Assets/Liabilities
373 GBP2025-04-30
148 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
371 GBP2025-04-30
146 GBP2024-04-30
Equity
373 GBP2025-04-30
148 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Amounts invested in assets
Cost valuation, Non-current
38,933 GBP2025-04-30
38,933 GBP2024-04-30
Related profiles found in government register
- Registered number 12662369
HENRY MCCARTY HOLDINGS LTD
InfoWittas House Co Anderson + Anderson Accountancy Services Ltd, Station Lane, Two Rivers, Witney OX28 4BHPRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-10CIF 0 HENRY MCCARTY HOLDINGS LTD
SRegistered number 1266236920, Wenlock Road, London, England, N1 7GUPrivate Limited Company in United KingdomCIF 1HENRY MCCARTY HOLDINGS LTD
SRegistered number 1266236922 Wessex Park, Bancombe Business Estate, Somerton, Somerset, England, TA11 6SBLimited Company in England And WalesCIF 2 CIF 3
Offspring entities and appointments
11
- 1
ARLINGTON ROW LTD
14944585Wittas House Co Anderson + Anderson Accountancy Services Ltd, Station Lane, Two Rivers, Witney, EnglandActive Corporate (3 parents)Person with significant control2023-06-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
BIBURY COURTYARD COTTAGE LTD
14956606Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, EnglandActive Corporate (4 parents)Person with significant control2023-06-23 ~ 2025-08-29CIF 3 - Ownership of shares – 75% or more → OE - 3
CHESTNUT ON THE WATER LTD
13312807Wittas House Co Anderson + Anderson Accountancy Services Ltd, Station Lane, Two Rivers, Witney, EnglandActive Corporate (2 parents)Person with significant control2022-06-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 4
COTSWOLD GARDEN TEA ROOMS LTD
08032674Anderson & Anderson Accountancy Services Ltd Wittas House, Station Lane, Two Rivers, Witney, EnglandActive Corporate (3 parents)Person with significant control2023-04-25 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 5
DORIAN GUESTHOUSE BATH LTD
1703834920 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-02-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
GABLE COTTAGE LTD
14952618Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, EnglandActive Corporate (4 parents)Person with significant control2023-06-22 ~ 2025-08-17CIF 4 - Ownership of shares – 75% or more → OE - 7
THREE B COFFEE LTD
- 2022-07-13 12969329Wittas House Co Anderson + Anderson Accountancy Services Ltd, Station Lane, Two Rivers, Witney, EnglandActive Corporate (2 parents)Person with significant control2022-06-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 8PPLWORKING LTD - 2021-05-28Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, EnglandActive Corporate (2 parents)Person with significant control2023-04-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 9
STAY FARRIER LTD
13592008Wittas House Co Anderson + Anderson Accountancy Services Ltd, Station Lane, Two Rivers, Witney, EnglandActive Corporate (2 parents)Person with significant control2023-09-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 10
STONE BARNS PROPERTIES LTD
1426757122 Wessex Park Bancombe Business Estate, Somerton, Somerset, EnglandActive Corporate (4 parents)Person with significant control2022-08-01 ~ 2024-07-17CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
STOW GARDENS LTD
14685145Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, EnglandActive Corporate (2 parents)Person with significant control2023-02-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.