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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 3
  • 1
    Henshaw, Karen
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mrs Karen Henshaw
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2025-04-17 ~ 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
  • 2
    Henshaw, Andrew
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Henshaw
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2025-04-17 ~ 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
  • 3
    Henshaw, Richard
    Born in February 1989
    Individual (9 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENSHAWS HOLDINGS LTD

Period: 2025-04-17 ~ now
Company number: 16393921
Registered name
HENSHAWS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HENSHAWS HOLDINGS LTD
    Info
    Registered number 16393921
    90a Heanor Road, Ripley, Derbyshire DE5 9SF
    PRIVATE LIMITED COMPANY incorporated on 2025-04-17 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • HENSHAWS HOLDINGS LTD
    S
    Registered number 16393921
    90a, Heanor Road, Codnor, Ripley, Derbyshire, England, DE5 9SF
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENSHAWS ELECTRICAL LIMITED
    - now 04680471
    HENSHAWS SECURITY & ELECTRICAL LIMITED
    - 2025-06-02 04680471
    HENSHAWS ELECTRICAL LIMITED - 2019-10-04
    HENSHAWS SECURITY & ELECTRICAL LIMITED - 2019-03-08
    90a Heanor Road, Codnor, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HENSHAWS SECURITY LIMITED
    11871003
    90a Heanor Road Codnor, Ripley, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.