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 1
  • Henstock, Shane
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Mr Shane Henstock
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2020-12-18 ~ now
    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
parent relation
Company in focus

HENSTOCK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
126,500 GBP2023-08-31
125,586 GBP2022-08-31
Creditors
Amounts falling due within one year
-565 GBP2023-08-31
-400 GBP2022-08-31
Net Current Assets/Liabilities
125,935 GBP2023-08-31
125,186 GBP2022-08-31
Total Assets Less Current Liabilities
125,935 GBP2023-08-31
125,186 GBP2022-08-31
Net Assets/Liabilities
125,935 GBP2023-08-31
125,186 GBP2022-08-31
Equity
125,935 GBP2023-08-31
125,186 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • HENSTOCK HOLDINGS LIMITED
    Info
    Registered number 13089673
    5 Rochford Lofts, Pollards Close, Rochford, Essex SS4 1GB
    Private Limited Company incorporated on 2020-12-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • HENSTOCK HOLDINGS LIMITED
    S
    Registered number 13089673
    1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SM PROPERTY & DEVELOPMENT LIMITED - 2023-03-22
    5 Rochford Lofts, Pollards Close, Rochford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Rochford Lofts, Pollards Close, Rochford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,308 GBP2023-08-31
    Person with significant control
    2020-12-18 ~ 2020-12-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.