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 1
  • Henderson, Graeme Wilson
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2005-12-20 ~ now
    OF - director → CIF 0
    Mr Graeme Wilson Henderson
    Born in February 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Henderson, Iain Blair
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2005-12-20 ~ 2006-04-20
    OF - director → CIF 0
    Henderson, Iain Blair
    Individual (7 offsprings)
    Officer
    2005-12-20 ~ 2013-10-08
    OF - secretary → CIF 0
  • 2
    Evans, John Charles
    Bank Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-11-01
    OF - director → CIF 0
  • 3
    Evans, Stephen
    Estate Agent born in May 1970
    Individual
    Officer
    2009-12-01 ~ 2015-01-01
    OF - director → CIF 0
parent relation
Company in focus

HENEVAN LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
78,251 GBP2023-12-31
7,117 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,378 GBP2023-12-31
-55,320 GBP2022-12-31
Net Current Assets/Liabilities
53,873 GBP2023-12-31
-48,203 GBP2022-12-31
Total Assets Less Current Liabilities
53,873 GBP2023-12-31
-48,203 GBP2022-12-31
Creditors
Amounts falling due after one year
-24,167 GBP2023-12-31
-34,167 GBP2022-12-31
Net Assets/Liabilities
29,706 GBP2023-12-31
-82,370 GBP2022-12-31
Equity
29,706 GBP2023-12-31
-82,370 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31

  • HENEVAN LIMITED
    Info
    Registered number SC294708
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling FK7 7SP
    Private Limited Company incorporated on 2005-12-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.