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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

Henson, Callum Simon

    Related profiles found in government register
  • Henson, Callum Simon
    British company director born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Streamside, Taunton, TA1 2LY, England

      IIF 1
  • Henson, Callum Simon
    British director born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 114-116, Manningham Lane, Bradford, West Yorkshire, BD8 7JF, United Kingdom

      IIF 2
    • icon of address 16, Streamside, Taunton, TA1 2LY, England

      IIF 3
    • icon of address 1a, Fowler Street, Taunton, TA2 6JB, England

      IIF 4
  • Henson, Callum Simon
    British electrical retailing born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Streamside, Taunton, Somerset, TA1 2LY

      IIF 5
  • Henson, Callum Simon
    British managing director born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 6
  • Henson, Callum Simon
    British student born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Streamside, Taunton, TA1 2LY, England

      IIF 7
  • Mr Callum Simon Henson
    British born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 178 Basement Flat, Ashley Down Road, Basement Flat, Bristol, BS7 9JZ, England

      IIF 8
    • icon of address The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 9
    • icon of address 16, Streamside, Taunton, Somerset, TA1 2LY

      IIF 10
    • icon of address 16, Streamside, Taunton, TA1 2LY, England

      IIF 11 IIF 12
    • icon of address 1a, Fowler Street, Taunton, TA2 6JB, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 16 Streamside, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Unit 4 Deans Cross Farm Lydeard St Lawrence, Lydeard St. Lawrence, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,221 GBP2021-07-31
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,027 GBP2021-08-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 16 Streamside, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -183 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 1a Fowler Street, Taunton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 16 Streamside, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,298 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 114-116 Manningham Lane, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2021-01-21 ~ 2021-01-29
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.