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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 4
  • 1
    Allen, Graham Alfred
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ 2023-02-04
    OF - Director → CIF 0
  • 2
    ErnsjÖÖ, Staffan Herbert
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Hans Gunnar Eckerstrom
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2020-12-04 ~ 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
  • 4
    Bartczak, Jan Emanuel
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ 2022-06-24
    OF - Director → CIF 0
parent relation
Company in focus

HENRI LLOYD HOLDINGS LIMITED

Period: 2020-12-04 ~ now
Company number: 13063203
Registered name
HENRI LLOYD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-10-30
1 GBP2023-10-30
Debtors
200 GBP2024-10-30
200 GBP2023-10-30
Creditors
Current, Amounts falling due within one year
-32,722 GBP2024-10-30
Net Current Assets/Liabilities
-32,522 GBP2024-10-30
-28,495 GBP2023-10-30
Total Assets Less Current Liabilities
-32,521 GBP2024-10-30
-28,494 GBP2023-10-30
Equity
Called up share capital
200 GBP2024-10-30
200 GBP2023-10-30
Retained earnings (accumulated losses)
-32,721 GBP2024-10-30
-28,694 GBP2023-10-30
Equity
-32,521 GBP2024-10-30
-28,494 GBP2023-10-30
Average Number of Employees
12023-10-31 ~ 2024-10-30
12022-10-31 ~ 2023-10-30
Investments in group undertakings and participating interests
1 GBP2024-10-30
1 GBP2023-10-30
Other Debtors
Amounts falling due within one year
200 GBP2024-10-30
200 GBP2023-10-30
Amounts owed to group undertakings
Current
29,722 GBP2024-10-30
14,894 GBP2023-10-30
Other Creditors
Current
3,000 GBP2024-10-30
13,801 GBP2023-10-30
Creditors
Current
32,722 GBP2024-10-30
28,695 GBP2023-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-30
200 shares2023-10-30

Related profiles found in government register
  • HENRI LLOYD HOLDINGS LIMITED
    Info
    Registered number 13063203
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • HENRI LLOYD HOLDINGS LIMITED
    S
    Registered number 13063203
    We Work, John Dalton Street, Manchester, United Kingdom, M2 6DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENRI LLOYD UK LIMITED
    - now 11395836
    ALIGRO UK LIMITED - 2018-11-19
    Cowgils Limited, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-22 ~ 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.