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
    Mr Graham Maurice Henderson
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henderson, Liam
    Director born in January 1996
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
    Mr Liam Anthony Henderson
    Born in January 1996
    Individual (4 offsprings)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Carmen Miranda Henderson
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Henderson, Graham Maurice
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ 2021-11-29
    OF - Director → CIF 0
    Henderson, Graham
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2023-01-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Henderson, Carmen Miranda
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

HENDERSON MODERN CLASSICS LIMITED

Previous name
STAR VEHICLE GROUP (UK) LIMITED - 2023-01-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
12,339 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,342 GBP2023-12-31
-2 GBP2022-12-31
Equity
999 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HENDERSON MODERN CLASSICS LIMITED
    Info
    STAR VEHICLE GROUP (UK) LIMITED - 2023-01-04
    Registered number SC522465
    22 Commercial Road, Lerwick, Shetland ZE1 0LX
    Private Limited Company incorporated on 2015-12-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • STAR VEHICLE GROUP (UK) LIMITED
    S
    Registered number Sc522465
    22, Commercial Road, Lerwick, Shetland, Scotland, ZE1 0LX
    Private Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
    Private Company in The Registrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Commercial Road, Lerwick, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -19,845 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    22 Commercial Road, Lerwick, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    148,977 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.