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
    Criss, Andrew Peter
    Born in July 1965
    Individual (41 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Peter Criss
    Born in July 1965
    Individual (41 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 2
    Criss, Richard
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Criss
    Born in January 1972
    Individual (38 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 3
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2011-02-25 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Mr Andrew Peter Criss
    Born in August 1943
    Individual (41 offsprings)
    Person with significant control
    2019-03-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 2
    Criss, Anthony Peter
    Born in September 1941
    Individual (12 offsprings)
    Officer
    2011-02-25 ~ 2012-03-01
    OF - LLP Designated Member → CIF 0
  • 3
    WESTBAY TRADING LIMITED - 2008-02-11
    28, Brook Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -275,726 GBP2024-03-31
    Officer
    2011-02-25 ~ 2011-07-01
    PE - LLP Designated Member → CIF 0
  • 4
    Nsm Trustees Ltd, Les Echelons Court, Les Echelons Court, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-07-01 ~ 2025-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HIGHNEAL LIMITED
    7, Union Court, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    13,827,769 GBP2023-06-30
    Officer
    2012-03-01 ~ 2024-02-02
    PE - LLP Member → CIF 0
  • 6
    Po Box 421, 421, Richmond House, St Ann's Place, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HENBRIDGE 3 LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
1,180,000 GBP2024-03-31
1,180,000 GBP2023-03-31
Debtors
4,728,763 GBP2024-03-31
4,857,462 GBP2023-03-31
Cash at bank and in hand
8,438 GBP2024-03-31
20,629 GBP2023-03-31
Current Assets
4,737,201 GBP2024-03-31
4,878,091 GBP2023-03-31
Creditors
Current
109,182 GBP2024-03-31
98,181 GBP2023-03-31
Net Current Assets/Liabilities
4,628,019 GBP2024-03-31
4,779,910 GBP2023-03-31
Total Assets Less Current Liabilities
5,808,019 GBP2024-03-31
5,959,910 GBP2023-03-31
Creditors
Non-current
4,307,145 GBP2024-03-31
4,459,036 GBP2023-03-31
Investment Property - Fair Value Model
1,180,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,001 GBP2024-03-31
80,770 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,728,763 GBP2024-03-31
4,857,462 GBP2023-03-31
Amount of value-added tax that is payable
24,382 GBP2024-03-31
23,064 GBP2023-03-31
Other Creditors
Current
80,300 GBP2024-03-31
69,117 GBP2023-03-31
Accrued Liabilities
Current
4,500 GBP2024-03-31
6,000 GBP2023-03-31

  • HENBRIDGE 3 LLP
    Info
    Registered number OC362183
    32 Brook Street, 4th Floor, C/o Jackson Criss, London W1K 5DL
    Limited Liability Partnership incorporated on 2011-02-25 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.