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
  • Henesy, Stephen John
    Director born in January 1985
    Individual (15 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Stephen John Henesy
    Born in January 1985
    Individual (15 offsprings)
    Person with significant control
    2021-03-10 ~ 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

HENESY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,900 GBP2022-12-31
4,900 GBP2022-03-31
Current Assets
1,404,927 GBP2022-12-31
100 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,404,917 GBP2022-12-31
Net Current Assets/Liabilities
10 GBP2022-12-31
100 GBP2022-03-31
Total Assets Less Current Liabilities
4,910 GBP2022-12-31
5,000 GBP2022-03-31
Net Assets/Liabilities
3,710 GBP2022-12-31
4,400 GBP2022-03-31
Equity
3,710 GBP2022-12-31
4,400 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-03-10 ~ 2022-03-31

Related profiles found in government register
  • HENESY HOLDINGS LIMITED
    Info
    Registered number 13256506
    5 Parsonage, Manchester M3 2HS
    Private Limited Company incorporated on 2021-03-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • HENESY HOLDINGS LIMITED
    S
    Registered number 13256506
    5, Parsonage, Manchester, England, M3 2HS
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Parsonage, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 Parsonage, Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,918,692 GBP2023-12-31
    Person with significant control
    2021-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.