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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
  • Henderson, Julia
    Company Secretary/Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
    Mrs Julia Henderson
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Henderson, Alistair Robert
    Director born in April 2000
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2023-11-01
    OF - Director → CIF 0
    Henderson, Robert James
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-23
    OF - Director → CIF 0
    Henderson, Robert James
    Company Director born in March 1967
    Individual (17 offsprings)
    icon of calendar 2025-05-15 ~ 2025-07-15
    OF - Director → CIF 0
    Mr Rob Henderson
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Alistair Robert Henderson
    Born in April 2000
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2024-01-10 ~ 2025-01-07
    PE - Has significant influence or controlCIF 0
    Mr Robert James Henderson
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ 2025-01-07
    PE - Has significant influence or controlCIF 0
    icon of calendar 2025-05-15 ~ 2025-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Julia
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2023-11-01
    OF - Director → CIF 0
    Henderson, Julia
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mrs Julia Henderson
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Henderson, Fraser James
    Director born in September 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Fraser James Henderson
    Born in September 1997
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2024-01-10 ~ 2025-01-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FORDELL HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Debtors
40 GBP2024-07-31
Current Assets
40 GBP2024-07-31
Net Current Assets/Liabilities
40 GBP2024-07-31
Total Assets Less Current Liabilities
40 GBP2024-07-31
Net Assets/Liabilities
40 GBP2024-07-31
Equity
Called up share capital
40 GBP2024-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
40 GBP2024-07-31

Related profiles found in government register
  • FORDELL HOLDINGS LIMITED
    Info
    Registered number 14216350
    icon of address19 Whittle Drive, Biggleswade SG18 8GF
    Private Limited Company incorporated on 2022-07-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • FORDELL HOLDINGS LIMITED
    S
    Registered number 14216350
    icon of address19, Whittle Drive, Biggleswade, United Kingdom, SG18 8GF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FORDELL HOLDINGS LIMITED
    S
    Registered number 14216350
    icon of address71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • FORDELL HOLDINGS LTD
    S
    Registered number 14216350
    icon of address19, Whittle Drive, Biggleswade, England, SG18 8GF
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address19 Whittle Drive, Biggleswade, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,078 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address19 Whittle Drive, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,508 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address19 Whittle Drive, Biggleswade, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,078 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-05 ~ 2022-08-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address19 Whittle Drive, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,508 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2022-10-21 ~ 2023-11-01
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.