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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 1
  • Fatima, Azim
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-27 ~ now
    OF - Director → CIF 0
    Mr Azim Fatima
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ruddiforth, Andrew
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2023-09-28
    OF - Director → CIF 0
    Ruddiforth, Andrew
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2023-09-28
    OF - Secretary → CIF 0
    Andrew Ruddiforth
    Born in June 1970
    Individual
    Person with significant control
    icon of calendar 2022-03-25 ~ 2023-09-28
    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
  • 2
    Johnson, Kyle Duncan
    Director born in March 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2024-05-27
    OF - Director → CIF 0
    Johnson, Kyle Duncan
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2024-05-27
    OF - Secretary → CIF 0
    Mr Kyle Duncan Johnson
    Born in March 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ 2024-05-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLYMIRE LTD

Standard Industrial Classification
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
1 GBP2023-03-31
Intangible Assets
50,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
1,891,550 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
950,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
2,891,550 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
485,323 GBP2024-03-31
Debtors
0 GBP2024-03-31
Cash at bank and in hand
184,559 GBP2024-03-31
Current Assets
669,882 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
669,882 GBP2024-03-31
Total Assets Less Current Liabilities
3,561,432 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
3,541,432 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,541,431 GBP2024-03-31
Equity
3,541,432 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
12022-03-25 ~ 2023-03-31
Intangible Assets - Gross Cost
50,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,891,550 GBP2024-03-31
0 GBP2023-03-31

  • HENLYMIRE LTD
    Info
    Registered number 14002343
    icon of address65 Swan Walk, Shopping Center, Horsham RH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-25 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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