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 5
  • 1
    Lewis, Timothy Guy
    Director born in July 1962
    Individual (154 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 2
    Henocq, Kelvin John
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
    Mr Kelvin John Henocq
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2024-12-03 ~ now
    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
  • 3
    Henocq, Chantelle Jacqueline
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
    Henocq, Chantelle Jacqueline
    Individual (11 offsprings)
    Officer
    2024-12-03 ~ now
    OF - secretary → CIF 0
  • 4
    Bowdler, Kristal Lisa
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 5
    Henocq, Joy Frances
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
    Mrs Joy Frances Henocq
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2024-12-03 ~ now
    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
parent relation
Company in focus

HENOCQ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HENOCQ HOLDINGS LTD
    Info
    Registered number 16116364
    2 Higher Barn, Higher Woodsford, Dorchester, Dorset DT2 8BT
    Private Limited Company incorporated on 2024-12-03 (6 months). The company status is Active.
    CIF 0
  • HENOCQ HOLDINGS LTD
    S
    Registered number 16116364
    2 Higher Barn, Crossways, Dorchester, England, DT2 8BT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    SUMPF 272 LLP - 2009-11-11
    THE MOUNT ROAD PARTNERSHIP LLP - 2009-07-01
    41 Commercial Road, Poole, Dorset
    Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    547,056 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 2 - llp-member → ME
  • 2
    41 Commercial Road, Poole, Dorset
    Corporate (30 parents)
    Net Assets/Liabilities (Company account)
    1,593,183 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 4 - llp-member → ME
  • 3
    41 Commercial Road, Poole, Dorset
    Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    2,103,392 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 1 - llp-member → ME
  • 4
    41 Commercial Road, Poole, Dorset
    Corporate (49 parents)
    Officer
    2025-04-01 ~ now
    CIF 10 - llp-member → ME
  • 5
    41 Commercial Road, Poole, Dorset
    Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,071,330 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 6 - llp-member → ME
  • 6
    41 Commercial Road, Poole, Dorset
    Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    826,928 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 3 - llp-member → ME
  • 7
    41 Commercial Road, Poole, Dorset
    Corporate (28 parents)
    Equity (Company account)
    1,134,022 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 8 - llp-member → ME
  • 8
    NOVA SWAY 88 LLP - 2023-03-21
    41 Commercial Road, Poole, Dorset
    Corporate (23 parents)
    Officer
    2025-04-01 ~ now
    CIF 9 - llp-member → ME
  • 9
    41 Commercial Road, Poole, Dorset
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    387,249 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 5 - llp-member → ME
  • 10
    41 Commercial Road, Poole, Dorset
    Corporate (32 parents)
    Net Assets/Liabilities (Company account)
    650,295 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 7 - llp-member → ME
  • 11
    NOVA WIMBORNE SQUARE LLP - 2022-11-25
    NOVA WIMBORNE SQUARE 110 LLP - 2022-11-18
    NOVA 119 LLP - 2022-11-01
    41 Commercial Road, Poole, Dorset
    Corporate (41 parents)
    Equity (Company account)
    1,310,000 GBP2024-03-31
    Officer
    2025-04-01 ~ now
    CIF 11 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.