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, Philip Keith

    Related profiles found in government register
  • Henderson, Philip Keith

    Registered addresses and corresponding companies

    • 15, Houlton Court, Bagshot, GU19 5QQ, England

      IIF 1

    • 40 Churchill Crescent, Churchill Crescent, Headley, Bordon, GU35 8ND, England

      IIF 2

    • 40, Churchill Crescent, Headley, Bordon, GU35 8ND, England

      IIF 3 IIF 4

    • 40, Churchill Crescent, Headley, Bordon, Hampshire, GU35 8ND, England

      IIF 5

    • 3, Weald View, Alfold, Cranleigh, GU6 8UF, England

      IIF 6

    • 66, Echo Barn Lane, Wrecclesham, Farnham, GU10 4NF, England

      IIF 7

    • 30, Forest End, Waterlooville, PO7 7AD, England

      IIF 8
  • Henderson, Keith

    Registered addresses and corresponding companies

    • 40, Churchill Crescent, Headley, Bordon, GU35 8ND, England

      IIF 9

    • 40, Churchill Crescent, Headley, Bordon, Hampshire, GU35 8ND

      IIF 10 IIF 11

    • 40, Churchill Crescent, Headley, Bordon, Hampshire, GU35 8ND, England

      IIF 12 IIF 13

    • 40, Churchill Crescent, Headley, Bordon, Hants, GU35 8ND, United Kingdom

      IIF 14

    • 6, Cricket Lea, Lindford, Bordon, GU35 0PY, England

      IIF 15

    • 10, Bardsley Drive, Farnham, GU9 8UH, England

      IIF 16

    • 15, London Road, Hindhead, Surrey, GU26 6AB, England

      IIF 17

    • 1, Tixover Grange, Tixover, Stamford, PE9 3QN, England

      IIF 18
  • Henderson, Philip Keith
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 40, Churchill Crescent, Headley, Bordon, GU35 8ND, England

      IIF 19
  • Henderson, Philip Keith
    British retired born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 40, Churchill Crescent, Headley, Bordon, Hampshire, GU35 8ND, United Kingdom

      IIF 20
  • Mr Philip Keith Henderson
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 40, Churchill Crescent, Headley, Bordon, GU35 8ND, England

      IIF 21

    • 40, Churchill Crescent, Headley, Bordon, Hampshire, GU35 8ND

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    40 Churchill Crescent, Headley, Bordon, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    1 Tixover Grange, Tixover, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,447 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 18 - Secretary → ME
  • 3
    40 Churchill Crescent, Headley, Bordon, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    134,925 GBP2023-08-31
    Officer
    2014-10-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 Bardsley Drive, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,415 GBP2024-07-31
    Officer
    2021-11-10 ~ now
    IIF 16 - Secretary → ME
  • 5
    40 Churchill Crescent, Headley, Bordon, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    66 Echo Barn Lane, Wrecclesham, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,093 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 7 - Secretary → ME
Ceased 14
  • 1
    40 Churchill Crescent Churchill Crescent, Headley, Bordon, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,274 GBP2024-08-31
    Officer
    2017-01-10 ~ 2024-04-21
    IIF 2 - Secretary → ME
  • 2
    12 Newton Way, Tongham, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,164 GBP2024-06-30
    Officer
    2014-07-08 ~ 2023-07-15
    IIF 14 - Secretary → ME
  • 3
    58 Bolle Road, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,631 GBP2022-12-31
    Officer
    2016-10-29 ~ 2019-12-31
    IIF 5 - Secretary → ME
  • 4
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,002 GBP2022-02-28
    Officer
    2021-10-29 ~ 2022-11-01
    IIF 3 - Secretary → ME
  • 5
    15 Houlton Court, Bagshot, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,408 GBP2024-01-31
    Officer
    2016-09-07 ~ 2024-09-02
    IIF 1 - Secretary → ME
  • 6
    6 Cricket Lea, Lindford, Bordon, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,088 GBP2024-09-30
    Officer
    2021-11-24 ~ 2024-09-01
    IIF 15 - Secretary → ME
  • 7
    30 Forest End, Waterlooville, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,947 GBP2023-11-30
    Officer
    2022-05-01 ~ 2023-12-05
    IIF 8 - Secretary → ME
  • 8
    Maple Leaf, Highfield Crescent, Hindhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,260 GBP2023-12-31
    Officer
    2015-03-31 ~ 2023-12-17
    IIF 12 - Secretary → ME
  • 9
    10 Wickhurst Cottages Bath Road, Littlewick Green, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,794 GBP2024-02-28
    Officer
    2022-05-29 ~ 2024-01-28
    IIF 4 - Secretary → ME
  • 10
    LIZELLE GERBER PHYSIOTHERAPY LIMITED - 2018-05-21
    21-23 London Road, Hindhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,032 GBP2024-01-31
    Officer
    2014-03-06 ~ 2017-08-04
    IIF 17 - Secretary → ME
  • 11
    Gamekeepers Lodge Jumps Road, Churt, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,698 GBP2024-03-31
    Officer
    2016-12-01 ~ 2021-06-13
    IIF 11 - Secretary → ME
  • 12
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,840 GBP2023-12-31
    Officer
    2021-11-05 ~ 2021-12-31
    IIF 9 - Secretary → ME
  • 13
    3 Weald View, Alfold, Cranleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,515 GBP2023-05-31
    Officer
    2021-07-22 ~ 2023-06-30
    IIF 6 - Secretary → ME
  • 14
    8 Old Church Lane, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,872 GBP2023-11-30
    Officer
    2015-05-01 ~ 2023-08-31
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.