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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 3
  • 1
    Henderson, Samuel Edward Johnston
    Financial Adviser born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Szulc, Sebastian Alfred
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 16 Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Corporate
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Saglar, Janice Gardner
    Financial Controller born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2025-06-27
    OF - Director → CIF 0
    Saglar, Janice Gardner
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 2
    Samuel Edward Johnston Henderson
    Born in July 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-20 ~ 2025-06-27
    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
parent relation
Company in focus

HENDERSON STONE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
36,000 GBP2024-09-30
36,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-35,300 GBP2024-09-30
-35,300 GBP2023-12-31
Net Current Assets/Liabilities
-35,300 GBP2024-09-30
-35,300 GBP2023-12-31
Total Assets Less Current Liabilities
700 GBP2024-09-30
700 GBP2023-12-31
Net Assets/Liabilities
700 GBP2024-09-30
700 GBP2023-12-31
Equity
700 GBP2024-09-30
700 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-09-30
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HENDERSON STONE GROUP HOLDINGS LIMITED
    Info
    Registered number SC651985
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA
    Private Limited Company incorporated on 2020-01-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • HENDERSON STONE GROUP HOLDINGS LIMITED
    S
    Registered number Sc651985
    icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland, G20 7BA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.