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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
Active 4
  • 1
    Chisholm, Natalie Jane
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    TAYLOR WILLIAM ESTATE AGENTS LTD.
    icon of address108a, Main Street, Larbert, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,297 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (27 parents, 29 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 406 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Henderson, Lorraine Muriel
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2017-03-31
    OF - Director → CIF 0
    Mrs Lorraine Muriel Henderson
    Born in May 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roche, Kathleen Barbara
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Dawson, Roy Alexander
    Estate Agent born in September 1961
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Roy Alexander Dawson
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2017-04-02 ~ 2020-02-21
    PE - Has significant influence or controlCIF 0
  • 4
    Dawson, Anne Martha
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 5
    Chisholm, Alastair
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2022-05-29
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON ROCHE LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Creditors
Current, Amounts falling due within one year
-58,135 GBP2023-06-30
-48,023 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-13,245 GBP2023-06-30
9,936 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-06-30
7,217 GBP2022-06-30
Computers
0 GBP2023-06-30
1,242 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,217 GBP2022-07-01 ~ 2023-06-30
Computers
-1,242 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-06-30
7,217 GBP2022-06-30
Computers
0 GBP2023-06-30
1,242 GBP2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,217 GBP2022-07-01 ~ 2023-06-30
Computers
-1,242 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Computers
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
2,025 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-06-30
43,808 GBP2022-06-30
Other Debtors
Current
2,130 GBP2023-06-30
94 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
1,661 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,130 GBP2023-06-30
47,588 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,711 GBP2023-06-30
4,489 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
26,000 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
821 GBP2022-06-30
Other Creditors
Current
52,224 GBP2023-06-30
10,243 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-06-30
6,470 GBP2022-06-30
Creditors
Current
58,135 GBP2023-06-30
48,023 GBP2022-06-30

  • HENDERSON ROCHE LTD
    Info
    Registered number SC471684
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 2014-03-05 and dissolved on 2025-04-08 (11 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.