logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henson, David

    Related profiles found in government register
  • Henson, David

    Registered addresses and corresponding companies

    • 42, Nightingale Road, Petts Wood, Orpington, Kent, BR5 1BQ, England

      IIF 1
  • Henson, David
    British born in April 1958

    Registered addresses and corresponding companies

    • Flat 701, Jubilee Heights 1 Shoot Up Hill, London, NW2 3UQ

      IIF 2 IIF 3 IIF 4
  • Henson, David
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 202, Unit 202, Bon Marche Centre, London, SW9 8BJ, England

      IIF 5

    • 42, Nightingale Road, Petts Wood, Orpington, Kent, BR5 1BQ, England

      IIF 6
  • Henson, David Guy
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Water End Close, Borehamwood, Hertfordshire, WD6 4PW

      IIF 7

    • 4, Water End Close, Borehamwood, Herts, WD6 4PW

      IIF 8
  • Henson, David Guy
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Manor Gardens, Great Offley, Hitchin, SG5 3BQ

      IIF 9

    • 4, Manor Gardens, Offley, Hitchin, SG5 3BQ, England

      IIF 10

    • Cef Building, Broomhill Way, Torquay, TQ2 7QN, United Kingdom

      IIF 11

    • First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, England

      IIF 12 IIF 13 IIF 14

    • First Floor, Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, United Kingdom

      IIF 15 IIF 16 IIF 17

    • First Floor, Cef Building, Broomhill Way, Torquay, TQ2 7QN, United Kingdom

      IIF 18
  • Henson, David Guy
    British care home operator born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, England

      IIF 19
  • Mr David Henson
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 202, Unit 202, Bon Marche Centre, London, SW9 8BJ

      IIF 20
  • Mr David Guy Henson
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Manor Gardens, Offley, Hitchin, SG5 3BQ, England

      IIF 21

    • First Floor, Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN, United Kingdom

      IIF 22

    • First Floor, Cef Building, Broomhill Way, Torquay, TQ2 7QN, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    4 PRIORY ROAD LIMITED
    03767876 03364285... (more)
    4 Priory Road, London
    Active Corporate (9 parents)
    Officer
    2004-07-23 ~ 2016-03-30
    IIF 7 - Director → ME
  • 2
    AVENIR TELECOM UK LTD
    - now 02839614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2017-11-08
    COMPLETE MOBILE COMMUNICATIONS LIMITED - 2002-01-29
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-04-29 ~ 2004-02-02
    IIF 2 - Director → ME
  • 3
    BOWOOD COURT (BOREHAMWOOD) MANAGEMENT LIMITED
    06786371
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2009-01-27 ~ 2013-09-30
    IIF 8 - Director → ME
  • 4
    CLARENCE HOUSE (FERNDOWN) LIMITED
    07051899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-31 during the appointment or period of control
    Dissolved on 2025-10-16 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CLAWHILL CARE LIMITED
    12561030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-31 during the appointment or period of control
    Due to be dissolved on 2025-10-09 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-04-17 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CLAWHILL LIMITED
    07677330
    Cef Building, Broomhill Way, Torquay
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2022-08-30
    IIF 11 - Director → ME
  • 7
    CLAWHILL PROPERTIES LIMITED
    12541917
    First Floor Cef Building, Broomhill Way, Torquay, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONEWOOD MANOR CARE LIMITED
    09114226
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (6 parents)
    Officer
    2014-07-03 ~ 2021-09-03
    IIF 15 - Director → ME
  • 9
    CONNECTING BUSINESS LIMITED - now
    CMC TELECOM LIMITED
    - 2010-07-13 03766393
    TIMELEND LIMITED - 1999-05-27
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-04-29 ~ 2004-02-02
    IIF 3 - Director → ME
  • 10
    GOLFHILL LIMITED
    03043921
    38 Craven Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-08-31 ~ 2019-04-30
    IIF 14 - Director → ME
  • 11
    GREAT OFFLEY MANAGEMENT COMPANY LIMITED
    08432158
    4 Manor Gardens, Offley, Hitchin, England
    Active Corporate (7 parents)
    Officer
    2016-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    INTERNITY LTD
    04379541
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-29 ~ 2004-02-02
    IIF 4 - Director → ME
  • 13
    JHCL FREEHOLD LIMITED
    09251419
    Managing Estates Ltd Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (8 parents)
    Officer
    2014-10-07 ~ now
    IIF 9 - Director → ME
  • 14
    NEWGRANGE OF CHESHUNT LIMITED
    06708331
    10 Bourne End Road, Northwood, England
    Active Corporate (8 parents)
    Officer
    2008-09-25 ~ 2022-08-30
    IIF 12 - Director → ME
  • 15
    NEWGRANGE WARE LIMITED
    09276160
    First Floor Cef Building, Broomhill Way, Torquay, Devon
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ 2022-08-30
    IIF 17 - Director → ME
  • 16
    SHERVEY LIMITED
    06333002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Declaration of solvency sworn on 2025-04-03
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2007-08-03 ~ 2022-08-30
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 22 - Right to appoint or remove directors → OE
    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
  • 17
    WEALD AQUATICS LIMITED
    07352899
    Arcadia Accounting, 202 Unit 202, Bon Marche Centre, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    YOUR HIGH STREET LIMITED
    08552515
    42 Nightingale Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 6 - Director → ME
    2013-05-31 ~ dissolved
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.