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 26
  • 1
    Pimblett, John Stewart
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hammerson, Ruth Ann
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mitchell, Susan Elizabeth
    Born in June 1960
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 4
    Sharma, Yogeshwar
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ now
    OF - LLP Member → CIF 0
  • 5
    Lindgren, Susan Margaret
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 6
    Tindall, Janine Elizabeth
    Born in March 1978
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 7
    Fulton, Barry Nicholas
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bury, Catherine Jane
    Born in July 1960
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hirsch, Christine Mary
    Born in January 1957
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Pfrang, Chloe Frances Mary
    Born in December 1988
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Brown, Susan
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 12
    Lloyd, Linda Beryl
    Born in August 1944
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 13
    Mobrandt, Maria Therese
    Born in May 1971
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 14
    Dangerfield, Carol Jessie
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 15
    Mitchell, Graham Kevin
    Born in December 1958
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 16
    Wilson, Henry George
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2020-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Lumley, Paul Derrick
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 18
    7-11, Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    126,116 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 19
    LECTRA SERVICES LIMITED - 1994-11-18
    15, Park Avenue South, Harpenden, Herts, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    578,954 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    GILLIE LYNCH LIMITED
    Primrose House, Fen Road, Old Buckenham, Attleborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    105,422 GBP2023-12-31
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 21
    Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    785,196 GBP2023-12-31
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 22
    Caulcott Lodge, South Street, Caulcott, Bicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    80,517 GBP2023-10-31
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 23
    BEECHCREST PROPERTIES LIMITED - 2016-02-24
    TEXAS PROPERTIES (SCOTLAND) LIMITED - 1995-09-27
    48/10, Belford Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    706,401 GBP2023-05-31
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 24
    PETER ALEXANDER INVESTMENTS LIMITED
    5, Shenley Hill, Radlett, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    185,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 25
    SLLP 310 LIMITED - 2021-01-06
    28, Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -22,259 GBP2023-12-31
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Watlynge, Bitchet Green, Seal, Sevenoaks, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    994,935 GBP2023-10-31
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
Ceased 1
  • Mr Henry George Wilson
    Born in September 1952
    Individual (19 offsprings)
    Person with significant control
    2020-09-07 ~ 2021-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

HENDERSON PLACE LLP

Previous name
EDINBURGH CITY DEVELOPMENTS LLP - 2021-02-26
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
12,208,793 GBP2024-03-31
6,669,890 GBP2023-03-31
Debtors
109,968 GBP2024-03-31
51,500 GBP2023-03-31
Cash at bank and in hand
324,753 GBP2024-03-31
111,278 GBP2023-03-31
Current Assets
12,643,514 GBP2024-03-31
6,832,668 GBP2023-03-31
Creditors
Current
571,520 GBP2024-03-31
455,785 GBP2023-03-31
Net Current Assets/Liabilities
12,071,994 GBP2024-03-31
6,376,883 GBP2023-03-31
Total Assets Less Current Liabilities
12,071,994 GBP2024-03-31
6,376,883 GBP2023-03-31
Creditors
Non-current
7,321,994 GBP2024-03-31
2,826,883 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
109,968 GBP2024-03-31
51,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
289,470 GBP2024-03-31
454,285 GBP2023-03-31
Other Creditors
Current
282,050 GBP2024-03-31
1,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,321,994 GBP2024-03-31
2,826,883 GBP2023-03-31
Bank Borrowings
Secured
7,321,994 GBP2024-03-31
2,826,883 GBP2023-03-31
  • HENDERSON PLACE LLP
    Info
    EDINBURGH CITY DEVELOPMENTS LLP - 2021-02-26
    Registered number SO307028
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Limited Liability Partnership incorporated on 2020-09-07 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.