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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 2
  • 1
    Wilson, David Nathan
    Born in December 1973
    Individual (100 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Richard Nigel
    Born in February 1971
    Individual (30 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Richard Nigel Wilson
    Born in February 1971
    Individual (30 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENSON RESIDENTIAL INVESTMENTS LIMITED

Period: 2023-12-20 ~ now
Company number: 15363775
Registered name
HENSON RESIDENTIAL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
737,898 GBP2024-12-31
Debtors
29,784 GBP2024-12-31
Cash at bank and in hand
1,756 GBP2024-12-31
Current Assets
31,540 GBP2024-12-31
Net Current Assets/Liabilities
-140,468 GBP2024-12-31
Total Assets Less Current Liabilities
597,430 GBP2024-12-31
Net Assets/Liabilities
4,606 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
4,605 GBP2024-12-31
Equity
4,606 GBP2024-12-31
Average Number of Employees
02023-12-20 ~ 2024-12-31
Investment Property - Fair Value Model
737,898 GBP2024-12-31
0 GBP2023-12-19
Trade Debtors/Trade Receivables
Current
23,044 GBP2024-12-31
Other Debtors
Amounts falling due within one year
6,740 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
29,784 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,752 GBP2024-12-31
Other Creditors
Current
166,256 GBP2024-12-31
Creditors
Current
172,008 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
592,824 GBP2024-12-31

Related profiles found in government register
  • HENSON RESIDENTIAL INVESTMENTS LIMITED
    Info
    Registered number 15363775
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne NE5 3DF
    PRIVATE LIMITED COMPANY incorporated on 2023-12-20 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • HENSON RESIDENTIAL INVESTMENTS LTD
    S
    Registered number 15363775
    Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE VICARAGE RESIDENTS ASSOCIATION LIMITED
    05050138
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.