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 3
  • 1
    Lynes, Andrew Nicholas
    Retired Accountant born in November 1953
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Andrew Nicholas Lynes
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cook, John Lester
    Finance Director born in September 1981
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Cook, John Lester
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
    Mr John Lester Cook
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Heneghan, Patrick William
    Director born in April 1982
    Individual (8 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Patrick William Heneghan
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENEGHAN TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HENEGHAN TRUSTEES LIMITED
    Info
    Registered number 15426361
    Unit 3 Landmark Court, Leeds LS11 8JT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2024-01-19 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • HENEGHAN TRUSTEES LIMITED
    S
    Registered number 15426361
    Unit 3, Landmark Court, Leeds, England, LS11 8JT
    Private Company Limited By Guarantee in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Landmark Court, Leeds, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    18,932,628 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.