The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henderson, Keith Stuart

    Related profiles found in government register
  • Henderson, Keith Stuart
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1NQ, England

      IIF 1
  • Henderson, Keith Stuart
    British poultry rearers born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Acres, Pennyfine Road Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5ER

      IIF 2
  • Henderson, Keith Stuart
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1NQ

      IIF 3
  • Henderson, Keith Stuart
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lintz Hall Farm, Burnopfield, NE16 6AS

      IIF 4

    • Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1NQ, United Kingdom

      IIF 5

    • Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1NQ, England

      IIF 6
  • Henderson, Keith Stuart
    British farmer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 132 Blackgate Lane, Tarleton, Lancashire, PR4 6UU

      IIF 7
  • Henderson, Keith Stuart
    British poultry farmer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1NQ, England

      IIF 8
  • Mr Keith Stuart Henderson
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield Farm, Hamsterley Mill, Rowlands Gill, NE39 1NQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne And Wear
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,131,578 GBP2024-03-31
    Officer
    2010-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,571 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 5 - Director → ME
  • 3
    BRITISH EGG INDUSTRY COUNCIL LIMITED - 1988-02-22
    HARTLARK LIMITED - 1987-01-29
    22 City Road, London, England
    Active Corporate (12 parents)
    Officer
    2022-06-08 ~ now
    IIF 8 - Director → ME
  • 4
    LINTZ HALL FARM & NURSERIES LIMITED - 1983-02-04
    Lintz Hall Farm, Burnopfield
    Active Corporate (6 parents)
    Equity (Company account)
    2,126,077 GBP2024-04-30
    Officer
    2019-04-01 ~ now
    IIF 4 - Director → ME
  • 5
    Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    89,104 GBP2024-03-31
    Officer
    2019-05-13 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    FARM FRESH HATCHERY LIMITED - 2017-10-02
    NORTHERN HATCHERIES LIMITED - 1989-06-28
    FARM FRESH (HATCHERY) LIMITED - 1988-11-21
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    533,801 GBP2023-07-31
    Officer
    2016-07-13 ~ 2018-11-30
    IIF 7 - Director → ME
    2006-09-01 ~ 2008-11-26
    IIF 2 - Director → ME
  • 2
    H&N GB (SUBSIDIARY) LIMITED - 2014-09-25
    Unit 2 Wildwood Drive, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    415,377 GBP2020-06-30
    Officer
    2014-09-17 ~ 2019-03-31
    IIF 1 - Director → ME

qrcode

Privacy policy

© 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.