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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 2
  • 1
    Lodha, Suresh Mal
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Suresh Mal Lodha
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2020-06-12 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lodha, Ankur Sureshmal, Mr.
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr. Ankur Sureshmal Lodha
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENDERSON INFRA SERVICES LTD

Period: 2022-11-30 ~ 2024-02-27
Company number: 12665400
Registered names
HENDERSON INFRA SERVICES LTD - Dissolved
ELIXIR INFRA LTD - 2022-11-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Net Assets/Liabilities
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1,000 GBP2022-06-30
1,000 GBP2021-06-30

Related profiles found in government register
  • HENDERSON INFRA SERVICES LTD
    Info
    ELIXIR INFRA LTD - 2022-11-30
    WESTERN INFRA SERVICES LTD - 2022-11-30
    Registered number 12665400
    12665400 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-12 and dissolved on 2024-02-27 (3 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ELIXIR INFRA LIMITED
    S
    Registered number 12665400
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Company in Elixir Infra Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSS INFRA-SERVICES LTD
    - now 06553121
    N & S HOLDINGS LIMITED - 2020-05-30
    HENDERSON INSULATION AND PROCESS SYSTEMS LIMITED - 2008-09-19
    Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.