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
    Howitt, Christopher Michael
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Ahmed, Nadeem
    Born in July 1967
    Individual (58 offsprings)
    Officer
    2001-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nadeem Ahmed
    Born in July 1967
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Northgate, 118 North Street, Leeds
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -128,446 GBP2018-08-31
    Officer
    2005-05-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 11
  • 1
    Tomlinson, Michael David
    Born in April 1966
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2001-10-31
    OF - LLP Designated Member → CIF 0
  • 2
    Henton, Roger Gordon
    Born in August 1940
    Individual
    Officer
    2001-04-06 ~ 2005-04-30
    OF - LLP Designated Member → CIF 0
  • 3
    Gray, Simon
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2006-02-01 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 4
    Baum-dixon, Tim
    Born in September 1981
    Individual
    Officer
    2020-05-01 ~ 2022-11-24
    OF - LLP Designated Member → CIF 0
  • 5
    Elliott, Graham Anthony
    Born in January 1961
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-11-04
    OF - LLP Designated Member → CIF 0
  • 6
    Roberts, Simon
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ 2022-07-31
    OF - LLP Designated Member → CIF 0
  • 7
    Ahmad, Arif
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2005-05-01 ~ 2012-02-03
    OF - LLP Designated Member → CIF 0
  • 8
    Caseldine, David Charles
    Born in April 1972
    Individual
    Officer
    2015-09-01 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
  • 9
    Bain, Mark
    Born in January 1975
    Individual
    Officer
    2020-11-30 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 10
    Hart, Ian Peter
    Born in November 1964
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 11
    Bagri, Pavanjeet Singh
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HENTON & CO LLP

Brief company account
Average Number of Employees
512023-05-01 ~ 2024-04-30
422022-05-01 ~ 2023-04-30
Related profiles found in government register
  • HENTON & CO LLP
    Info
    Registered number OC300006
    Northgate, 118 North Street, Leeds LS2 7PN
    Limited Liability Partnership incorporated on 2001-04-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • HENTON & CO LLP
    S
    Registered number OC300006
    Hentons Northgate, 118 North Street, Leeds, United Kingdom, LS2 7PN
    ENGLAND
    CIF 1
  • HENTON & CO LLP
    S
    Registered number OC300006
    Northgate, 118 North Street, Leeds, England, LS2 7PN
    ENGLAND & WALES
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor Locksview East Lockside, Brighton Marina Village, Brighton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Northgate, 118 North Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    306,988 GBP2024-04-30
    Officer
    2013-04-30 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    HENTONS LIMITED - 2025-03-27
    HENTON & CO MANAGEMENT COMPANY LIMITED - 2024-01-19
    Northgate, 118 North Street, Leeds
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-30
    Officer
    2012-05-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Northgate, 118 North Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 5
    Northgate, 118 North Street, Leeds
    Active Corporate (2 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2012-04-10 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 1
  • Northgate, 118 North Street, Leeds
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-01-26
    CIF 7 - Has significant influence or control → OE
    Officer
    2012-08-02 ~ 2018-01-26
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

© 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.