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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 26
  • 1
    Pfrang, Chloe Frances Mary
    Born in December 1988
    Individual (1 offspring)
    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
    Lloyd, Linda Beryl
    Born in August 1944
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lindgren, Susan Margaret
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Wilson, Henry George
    Born in September 1952
    Individual (39 offsprings)
    Officer
    2020-09-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Henry George Wilson
    Born in September 1952
    Individual (39 offsprings)
    Person with significant control
    2020-09-07 ~ 2021-02-03
    PE - Right to appoint or remove membersCIF 0
    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
  • 6
    Bury, Catherine Jane
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 7
    Sharma, Yogeshwar
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2021-02-24 ~ now
    OF - LLP Member → CIF 0
  • 8
    Dangerfield, Carol Jessie
    Born in September 1959
    Individual (27 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    Lumley, Paul Derrick
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mobrandt, Maria Therese
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Mitchell, Susan Elizabeth
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 12
    Fulton, Barry Nicholas
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 13
    Tindall, Janine Elizabeth
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 14
    Hirsch, Christine Mary
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 15
    Brown, Susan
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 16
    Mitchell, Graham Kevin
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 17
    Pimblett, John Stewart
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 18
    HAJT LIMITED
    08735353
    Caulcott Lodge, South Street, Caulcott, Bicester, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 19
    GRANITE EDGE LIMITED
    - now SC142011 SC225880... (more)
    BEECHCREST PROPERTIES LIMITED - 2016-02-24
    TEXAS PROPERTIES (SCOTLAND) LIMITED - 1995-09-27
    48/10, Belford Road, Edinburgh, Scotland
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 20
    PARK SECURITIES LIMITED
    - now 02974777
    LECTRA SERVICES LIMITED - 1994-11-18
    15, Park Avenue South, Harpenden, Herts, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2020-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    PETER ALEXANDER INVESTMENTS LTD
    PETER ALEXANDER INVESTMENTS LIMITED 09513383
    5, Shenley Hill, Radlett, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 22
    RISING STAG INVESTMENTS LIMITED
    - now SC677649
    SLLP 310 LIMITED - 2021-01-06
    28, Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 23
    NADARRA LIMITED
    SC676184
    Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 24
    PEPPERWOOD INVESTMENTS LIMITED
    SC499784
    7-11, Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 25
    GILLIE LYNCH LTD
    GILLIE LYNCH LIMITED SC438602
    Primrose House, Fen Road, Old Buckenham, Attleborough, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    RBG DEVELOPMENTS LIMITED
    09270325
    Watlynge, Bitchet Green, Seal, Sevenoaks, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-02-03 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

HENDERSON PLACE LLP

Period: 2021-02-26 ~ now
Company number: SO307028
Registered names
HENDERSON PLACE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
12,294,598 GBP2025-03-31
12,208,793 GBP2024-03-31
Debtors
552,690 GBP2025-03-31
109,968 GBP2024-03-31
Cash at bank and in hand
111,176 GBP2025-03-31
324,753 GBP2024-03-31
Current Assets
12,958,464 GBP2025-03-31
12,643,514 GBP2024-03-31
Creditors
Current
5,708,437 GBP2025-03-31
571,520 GBP2024-03-31
Net Current Assets/Liabilities
7,250,027 GBP2025-03-31
12,071,994 GBP2024-03-31
Total Assets Less Current Liabilities
7,250,027 GBP2025-03-31
12,071,994 GBP2024-03-31
Creditors
Non-current
7,321,994 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,990 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
548,700 GBP2025-03-31
109,968 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
552,690 GBP2025-03-31
109,968 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,088,482 GBP2025-03-31
Trade Creditors/Trade Payables
Current
397,912 GBP2025-03-31
289,470 GBP2024-03-31
Other Creditors
Current
222,043 GBP2025-03-31
282,050 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,321,994 GBP2024-03-31
Bank Borrowings
Secured
5,088,482 GBP2025-03-31
7,321,994 GBP2024-03-31

  • 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 (5 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.