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 2
  • 1
    Warnock, Henry
    Engineer born in February 1957
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ dissolved
    OF - director → CIF 0
    Mr Henry Warnock
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Henderson, Neil
    Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ dissolved
    OF - director → CIF 0
    Henderson, Neil
    Engineer
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ dissolved
    OF - secretary → CIF 0
    Mr Neil Henderson
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-10-21 ~ 1998-10-21
    PE - nominee-director → CIF 0
    1998-10-21 ~ 1998-10-21
    PE - nominee-secretary → CIF 0
  • 2
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-10-21 ~ 1998-10-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,000 GBP2017-10-31
3,000 GBP2016-10-31
Cash at bank and in hand
3,950 GBP2017-10-31
3,950 GBP2016-10-31
Total Assets Less Current Liabilities
6,950 GBP2017-10-31
6,950 GBP2016-10-31
Equity
Called up share capital
2 GBP2017-10-31
2 GBP2016-10-31
Retained earnings (accumulated losses)
6,948 GBP2017-10-31
6,948 GBP2016-10-31
Equity
6,950 GBP2017-10-31
6,950 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,634 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,634 GBP2016-10-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2017-10-31
3,000 GBP2016-10-31

  • HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED
    Info
    Registered number SC190497
    38 New City Road, Glasgow G4 9JT
    Private Limited Company incorporated on 1998-10-21 and dissolved on 2018-12-11 (20 years 1 month). The company status is Dissolved.
    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.