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
    Roger, Mark
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2019-11-25 ~ now
    OF - director → CIF 0
    Mr Mark Roger
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2019-11-25 ~ 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
  • 2
    Henderson, Peter Iain
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - director → CIF 0
    Henderson, Peter
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - secretary → CIF 0
    Mr Peter Iain Henderson
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2019-11-25 ~ 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
parent relation
Company in focus

HENDERSON ROGER LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
28,750 GBP2023-11-30
40,150 GBP2022-11-30
Cash at bank and in hand
2,847 GBP2023-11-30
2,409 GBP2022-11-30
Current Assets
31,597 GBP2023-11-30
42,559 GBP2022-11-30
Creditors
-31,846 GBP2023-11-30
-21,065 GBP2022-11-30
Net Current Assets/Liabilities
-249 GBP2023-11-30
21,494 GBP2022-11-30
Total Assets Less Current Liabilities
-249 GBP2023-11-30
21,494 GBP2022-11-30
Creditors
Non-current
-19,997 GBP2023-11-30
-39,997 GBP2022-11-30
Net Assets/Liabilities
-20,246 GBP2023-11-30
-18,503 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-20,248 GBP2023-11-30
-18,505 GBP2022-11-30

  • HENDERSON ROGER LTD
    Info
    Registered number SC647908
    60 St. Enoch Square, Level 5, Glasgow G1 4AG
    Private Limited Company incorporated on 2019-11-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.