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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 4
  • 1
    Hennessey, Neil James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Mr Neil James Hennessey
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2024-08-23 ~ 2026-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halksworth, James Alexander
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Mr James Alexander Halksworth
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2024-08-23 ~ 2026-03-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HALKSWORTH HOLDINGS LIMITED
    17110480
    39-43 Bridge Street, Swinton, Mexborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HENNESSEY HOLDINGS LIMITED
    17109804
    39-43 Bridge Street, Swinton, Mexborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENWORTH NORTH LIMITED

Period: 2024-08-23 ~ now
Company number: 15913837
Registered name
HENWORTH NORTH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-08-31
Fixed Assets - Investments
1,070,000 GBP2025-08-31
Cash at bank and in hand
200 GBP2025-08-31
Net Current Assets/Liabilities
200 GBP2025-08-31
Total Assets Less Current Liabilities
1,070,200 GBP2025-08-31
Creditors
Non-current
-1,070,000 GBP2025-08-31
Net Assets/Liabilities
200 GBP2025-08-31
Equity
Called up share capital
200 GBP2025-08-31
Average Number of Employees
22024-08-23 ~ 2025-08-31
Investments in group undertakings and participating interests
1,070,000 GBP2025-08-31
Other Creditors
Non-current
1,070,000 GBP2025-08-31

Related profiles found in government register
  • HENWORTH NORTH LIMITED
    Info
    Registered number 15913837
    39-43 Bridge Street Swinton, Mexborough S64 8AP
    PRIVATE LIMITED COMPANY incorporated on 2024-08-23 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • HENWORTH NORTH LIMITED
    S
    Registered number 15913837
    39-43, Bridge Street, Swinton, Mexborough, England, S64 8AP
    Company Limited By Shares in Henworth North Limited, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENWORTH CONSTRUCTION LIMITED
    - now 13297869 15917328
    UC BUILD (NORTH) LIMITED
    - 2024-10-25 13297869
    39/43 Bridge Street, Swinton, Mexborough, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HENWORTH MECHANICAL & ELECTRICAL LIMITED
    16800533
    39/43 Bridge Street, Mexborough, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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