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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
Active 5
  • 1
    Mccormack, Michael
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, William
    Born in September 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Duncan
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Kevin Peter
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of addressOne, Creechurch Place, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Barker, Andrew James Kerr
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Flood, David Christopher
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Pollard, David John
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ 2024-03-04
    OF - Director → CIF 0
parent relation
Company in focus

HENCILLA CANWORTH GI LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
8,226 GBP2023-10-31
Debtors
644,148 GBP2024-09-30
78,960 GBP2023-10-31
Cash at bank and in hand
639,476 GBP2024-09-30
1,128,329 GBP2023-10-31
Current Assets
1,283,624 GBP2024-09-30
1,207,289 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-762,281 GBP2024-09-30
-632,232 GBP2023-10-31
Net Current Assets/Liabilities
521,343 GBP2024-09-30
575,057 GBP2023-10-31
Total Assets Less Current Liabilities
521,343 GBP2024-09-30
583,283 GBP2023-10-31
Equity
Called up share capital
20,100 GBP2024-09-30
20,100 GBP2023-10-31
Retained earnings (accumulated losses)
501,243 GBP2024-09-30
563,183 GBP2023-10-31
Average Number of Employees
232023-11-01 ~ 2024-09-30
222022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
110,720 GBP2024-09-30
185,303 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-74,583 GBP2023-11-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
110,720 GBP2024-09-30
177,077 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,688 GBP2023-11-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-72,045 GBP2023-11-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
8,226 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
80,466 GBP2024-09-30
44,721 GBP2023-10-31
Amounts Owed By Related Parties
550,600 GBP2024-09-30
Current
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
13,082 GBP2024-09-30
34,239 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
644,148 GBP2024-09-30
78,960 GBP2023-10-31
Trade Creditors/Trade Payables
Current
477,603 GBP2024-09-30
502,825 GBP2023-10-31
Amounts owed to group undertakings
Current
99,662 GBP2024-09-30
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,978 GBP2024-09-30
62,207 GBP2023-10-31
Other Creditors
Current
177,038 GBP2024-09-30
67,200 GBP2023-10-31
Creditors
Current
762,281 GBP2024-09-30
632,232 GBP2023-10-31

  • HENCILLA CANWORTH GI LIMITED
    Info
    Registered number 13257247
    icon of addressOne Creechurch Place, London, United Kingdom EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.