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

Henneberry, Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    LONELODGE LIMITED - 1998-08-18
    Swallow Barn, Middleton, Carnforth, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,595 GBP2024-03-31
    Officer
    1998-01-19 ~ 2000-09-12
    IIF 40 - secretary → ME
  • 2
    41 Dilworth Lane, Longridge, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    24,470 GBP2018-03-31
    Officer
    2003-05-23 ~ 2004-01-14
    IIF 44 - secretary → ME
  • 3
    STATION COURT (LANCASTER) MANAGEMENT COMPANY LIMITED - 1996-08-07
    ASHBY VALLEY MANAGEMENT COMPANY LIMITED - 1996-05-15
    12 Sun Street, Lancaster
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,408 GBP2024-03-31
    Officer
    1996-05-03 ~ 1998-06-22
    IIF 27 - secretary → ME
  • 4
    9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    -2,166 GBP2024-03-31
    Officer
    2003-06-02 ~ 2004-01-14
    IIF 48 - secretary → ME
  • 5
    UMU LIMITED - 2011-02-24
    ST GEORGE SECURITY SOLUTIONS LIMITED - 2006-04-27
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -267,457 GBP2024-03-31
    Officer
    2006-11-01 ~ 2012-11-22
    IIF 50 - secretary → ME
  • 6
    C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,219 GBP2024-03-31
    Officer
    2006-04-06 ~ 2009-06-11
    IIF 36 - secretary → ME
  • 7
    CRANFORD ROW LIMITED - 1996-09-16
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1996-09-16 ~ 1997-09-10
    IIF 37 - secretary → ME
  • 8
    Helm Bank, Natland, Kendal, Cumbria, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-07-06 ~ 2011-01-21
    IIF 28 - secretary → ME
  • 9
    60 Main Road, Bolton Le Sands, Carnforth, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,703 GBP2024-03-31
    Officer
    2002-02-13 ~ 2003-08-26
    IIF 62 - director → ME
    2001-07-04 ~ 2002-02-13
    IIF 46 - secretary → ME
  • 10
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    244,994 GBP2024-03-31
    Officer
    2002-02-13 ~ 2004-01-14
    IIF 54 - director → ME
    2001-03-30 ~ 2002-02-13
    IIF 42 - secretary → ME
  • 11
    REALCENTRAL PROPERTY MANAGEMENT LIMITED - 1993-09-14
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-11 ~ 1997-12-09
    IIF 59 - director → ME
  • 12
    ACTUALZONE LIMITED - 1992-09-08
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-09-08 ~ 2003-06-04
    IIF 26 - secretary → ME
  • 13
    CLUBADVICE LIMITED - 1995-10-16
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1995-09-19 ~ 2003-06-04
    IIF 35 - secretary → ME
  • 14
    CROWTHER HOMES (CO-OP) LIMITED - 1999-04-30
    NOVELDRESS LIMITED - 1995-06-30
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1995-05-26 ~ 2003-06-04
    IIF 29 - secretary → ME
  • 15
    PRIMEREADY LIMITED - 1992-03-10
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1991-09-01 ~ 2003-06-04
    IIF 30 - secretary → ME
  • 16
    SLB HOMES LIMITED - 1991-11-04
    A. ROBINSON & SONS (MORECAMBE) LIMITED - 1988-07-29
    Persimmon House, Fulford, York
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-09-08 ~ 2003-06-04
    IIF 25 - secretary → ME
  • 17
    56 Church Street, Lancaster, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2011-05-31
    IIF 32 - secretary → ME
  • 18
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-04-15 ~ 2011-01-21
    IIF 7 - secretary → ME
  • 19
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    1993-06-08 ~ 1994-03-01
    IIF 61 - director → ME
  • 20
    CERTAINRAPID PROPERTY MANAGEMENT LIMITED - 1997-07-24
    C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
    Corporate (6 parents)
    Equity (Company account)
    7,849 GBP2024-03-31
    Officer
    1997-06-25 ~ 1998-10-19
    IIF 60 - director → ME
    1997-06-25 ~ 1998-10-19
    IIF 8 - secretary → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-06-01 ~ 2018-04-01
    IIF 16 - secretary → ME
  • 22
    SPRINGSTONE HOMES LIMITED - 2016-05-27
    Helm Bank, Natland, Kendal, Cumbria, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    559,010 GBP2023-06-30
    Officer
    2007-01-03 ~ 2011-01-21
    IIF 9 - secretary → ME
  • 23
    ASPECTBASE PROPERTY MANAGEMENT LIMITED - 1993-09-20
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Corporate (3 parents)
    Equity (Company account)
    27,888 GBP2023-09-30
    Officer
    1993-07-23 ~ 1994-06-01
    IIF 57 - director → ME
  • 24
    THE WILLOWFIELD (CRAG BANK) MANAGEMENT COMPANY LIMITED - 2004-07-22
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    12,454 GBP2024-03-31
    Officer
    2002-06-24 ~ 2004-01-14
    IIF 4 - secretary → ME
  • 25
    CUMBRIAN PROPERTIES SOUTH LIMITED - 2013-05-30
    301/302 Riverway House Morecambe Road, Lancaster, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    235,747 GBP2023-12-31
    Officer
    2005-03-23 ~ 2011-09-12
    IIF 11 - secretary → ME
  • 26
    SITEYEAR PROPERTY MANAGEMENT LIMITED - 1992-08-26
    9 Pioneer Court, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    12,564 GBP2023-03-31
    Officer
    1993-06-08 ~ 1995-04-17
    IIF 58 - director → ME
  • 27
    SECONDNUMBER TRADING LIMITED - 1993-05-13
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents)
    Officer
    1994-09-08 ~ 2003-06-04
    IIF 10 - secretary → ME
  • 28
    SLB GROUP LIMITED - 1996-12-12
    SOUTH LAKELAND HOLDING COMPANY LIMITED - 1988-09-01
    UNITMATCH LIMITED - 1986-02-06
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-05-20 ~ 2003-06-04
    IIF 12 - secretary → ME
  • 29
    CROWTHER HOMES (NAT.W.) LIMITED - 1996-10-04
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents)
    Officer
    1995-12-15 ~ 2003-06-04
    IIF 6 - secretary → ME
  • 30
    MEREWOOD DEVELOPMENTS LIMITED - 1991-07-31
    SLB (MOTORS) LIMITED - 1988-07-22
    EASYPAST LIMITED - 1988-01-18
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1997-12-17 ~ 2003-06-04
    IIF 3 - secretary → ME
  • 31
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-11-30 ~ 2011-08-15
    IIF 52 - director → ME
  • 32
    NEWCLOSE PROPERTIES LTD - 2003-08-14
    CHALFONT SCENE LIMITED - 2003-08-04
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (1 parent)
    Equity (Company account)
    384,729 GBP2024-03-31
    Officer
    2005-03-01 ~ 2011-01-21
    IIF 5 - secretary → ME
  • 33
    Helm Bank, Natland, Kendal, Cumbria
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,241 GBP2023-03-31
    Officer
    2016-08-01 ~ 2018-04-01
    IIF 21 - secretary → ME
  • 34
    BRIERY HOMES (LONGTOWN) LTD - 2012-07-12
    BRIERY HOMES(RBS) LIMITED - 2010-01-12
    Helm Bank, Natland, Kendal
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,632,051 GBP2024-03-31
    Officer
    2016-08-01 ~ 2018-04-01
    IIF 23 - secretary → ME
    2007-07-19 ~ 2011-01-21
    IIF 1 - secretary → ME
  • 35
    BRIERY HOMES LIMITED - 2012-07-12
    BLUELIBERTY LIMITED - 2003-12-17
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,186,671 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-08-01 ~ 2018-03-31
    IIF 20 - secretary → ME
    2004-03-19 ~ 2011-01-21
    IIF 2 - secretary → ME
  • 36
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-08-01 ~ 2017-09-06
    IIF 15 - secretary → ME
  • 37
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2006-02-01 ~ 2009-06-11
    IIF 13 - secretary → ME
  • 38
    SLB (PROJECT MANAGEMENT) LIMITED - 1988-08-09
    SCOTT, MCGREGOR, WILLIAMS LIMITED - 1987-09-04
    USUALDASH LIMITED - 1987-04-08
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents)
    Officer
    1997-12-17 ~ 2003-06-04
    IIF 34 - secretary → ME
  • 39
    Helm Bank House Helme Lane, Natland, Kendal, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-08-31 ~ 2012-09-04
    IIF 18 - secretary → ME
  • 40
    Helm Bank House Helme Lane, Natland, Kendal, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2010-08-13 ~ 2012-09-04
    IIF 17 - secretary → ME
  • 41
    APPLYRETURN PROPERTY MANAGEMENT LIMITED - 1997-02-17
    3 Victoria Street, Windermere, Cumbria, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    5,112 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-01-22 ~ 2000-04-28
    IIF 56 - director → ME
    1997-01-22 ~ 2000-01-02
    IIF 43 - secretary → ME
  • 42
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-08-01 ~ 2018-04-06
    IIF 24 - secretary → ME
  • 43
    GOWERPLAIN LIMITED - 1999-05-25
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,271 GBP2024-03-31
    Officer
    1999-03-10 ~ 2001-03-20
    IIF 33 - secretary → ME
  • 44
    GLENPIPER LIMITED - 2000-04-06
    Copper Beeches, Meins Road, Blackburn, England
    Corporate (6 parents)
    Equity (Company account)
    41,053 GBP2024-03-31
    Officer
    2001-03-20 ~ 2002-01-14
    IIF 64 - director → ME
    2000-02-25 ~ 2001-03-20
    IIF 45 - secretary → ME
  • 45
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    139,136 GBP2024-03-31
    Officer
    2001-01-15 ~ 2003-06-26
    IIF 63 - director → ME
  • 46
    3 Victoria Street, Victoria Street, Windermere, England
    Corporate (10 parents)
    Equity (Company account)
    45,447 GBP2024-03-31
    Officer
    2003-02-01 ~ 2003-07-06
    IIF 55 - director → ME
    2002-03-04 ~ 2004-01-14
    IIF 51 - secretary → ME
  • 47
    2 The Knoll, Daltongate, Ulverston, Cumbria, England
    Corporate (10 parents)
    Officer
    2002-07-03 ~ 2003-12-09
    IIF 47 - secretary → ME
  • 48
    LOGIC VENTURE LIMITED - 1999-06-16
    Letting Centre Carlisle, 55 / 57 Warwick Road, Carlisle, Cumbria, England
    Corporate (7 parents)
    Equity (Company account)
    139,687 GBP2024-03-31
    Officer
    2002-08-01 ~ 2004-02-25
    IIF 53 - director → ME
    1999-04-19 ~ 2004-01-05
    IIF 31 - secretary → ME
  • 49
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-08-01 ~ 2017-07-14
    IIF 19 - secretary → ME
  • 50
    3 Victoria Street, Windermere, England
    Corporate (4 parents)
    Equity (Company account)
    28,547 GBP2024-03-31
    Officer
    2003-01-17 ~ 2004-01-14
    IIF 38 - secretary → ME
  • 51
    31 Greek Street, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-01 ~ 2018-04-01
    IIF 22 - secretary → ME
  • 52
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-09-04 ~ 2018-04-01
    IIF 14 - secretary → ME
  • 53
    Helm Bank, Natland, Kendal, Cumbria, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    229,678 GBP2023-06-30
    Officer
    2005-08-01 ~ 2011-01-21
    IIF 41 - secretary → ME
  • 54
    CHARM CLOSE MANAGEMENT COMPANY LIMITED - 1999-01-15
    The Old Court House, Clark Street, Morecambe, England
    Corporate (4 parents)
    Current Assets (Company account)
    11,537 GBP2024-03-31
    Officer
    1998-01-19 ~ 2001-05-17
    IIF 39 - secretary → ME
  • 55
    HEDGECROFT LIMITED - 1998-06-25
    Nigel Close Ltd, 59 Main Street, Sedbergh, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    11,164 GBP2024-03-31
    Officer
    1998-01-19 ~ 2003-04-29
    IIF 49 - secretary → ME

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