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
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,595 GBP2024-03-31
    Officer
    1998-01-19 ~ 2000-09-12
    IIF 29 - Secretary → ME
  • 2
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,470 GBP2018-03-31
    Officer
    2003-05-23 ~ 2004-01-14
    IIF 33 - Secretary → ME
  • 3
    STATION COURT (LANCASTER) MANAGEMENT COMPANY LIMITED - 1996-08-07
    ASHBY VALLEY MANAGEMENT COMPANY LIMITED - 1996-05-15
    12 Sun Street, Lancaster
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,408 GBP2024-03-31
    Officer
    1996-05-03 ~ 1998-06-22
    IIF 16 - Secretary → ME
  • 4
    9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,166 GBP2024-03-31
    Officer
    2003-06-02 ~ 2004-01-14
    IIF 37 - Secretary → ME
  • 5
    UMU LIMITED - 2011-02-24
    ST GEORGE SECURITY SOLUTIONS LIMITED - 2006-04-27
    Helm Bank, Natland, Kendal, Cumbria
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -267,457 GBP2024-03-31
    Officer
    2006-11-01 ~ 2012-11-22
    IIF 39 - Secretary → ME
  • 6
    C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,219 GBP2024-03-31
    Officer
    2006-04-06 ~ 2009-06-11
    IIF 25 - Secretary → ME
  • 7
    CRANFORD ROW LIMITED - 1996-09-16
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1996-09-16 ~ 1997-09-10
    IIF 26 - Secretary → ME
  • 8
    Helm Bank, Natland, Kendal, Cumbria, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-07-06 ~ 2011-01-21
    IIF 17 - Secretary → ME
  • 9
    60 Main Road, Bolton Le Sands, Carnforth, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,703 GBP2024-03-31
    Officer
    2002-02-13 ~ 2003-08-26
    IIF 11 - Director → ME
    2001-07-04 ~ 2002-02-13
    IIF 35 - Secretary → ME
  • 10
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    244,994 GBP2024-03-31
    Officer
    2002-02-13 ~ 2004-01-14
    IIF 3 - Director → ME
    2001-03-30 ~ 2002-02-13
    IIF 31 - Secretary → ME
  • 11
    REALCENTRAL PROPERTY MANAGEMENT LIMITED - 1993-09-14
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-11 ~ 1997-12-09
    IIF 8 - Director → ME
  • 12
    ACTUALZONE LIMITED - 1992-09-08
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1994-09-08 ~ 2003-06-04
    IIF 15 - Secretary → ME
  • 13
    CLUBADVICE LIMITED - 1995-10-16
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1995-09-19 ~ 2003-06-04
    IIF 24 - Secretary → ME
  • 14
    CROWTHER HOMES (CO-OP) LIMITED - 1999-04-30
    NOVELDRESS LIMITED - 1995-06-30
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1995-05-26 ~ 2003-06-04
    IIF 18 - Secretary → ME
  • 15
    PRIMEREADY LIMITED - 1992-03-10
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1991-09-01 ~ 2003-06-04
    IIF 19 - Secretary → ME
  • 16
    SLB HOMES LIMITED - 1991-11-04
    A. ROBINSON & SONS (MORECAMBE) LIMITED - 1988-07-29
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1994-09-08 ~ 2003-06-04
    IIF 14 - Secretary → ME
  • 17
    56 Church Street, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2011-05-31
    IIF 21 - Secretary → ME
  • 18
    Helm Bank, Natland, Kendal, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-04-15 ~ 2011-01-21
    IIF 47 - Secretary → ME
  • 19
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    1993-06-08 ~ 1994-03-01
    IIF 10 - Director → ME
  • 20
    CERTAINRAPID PROPERTY MANAGEMENT LIMITED - 1997-07-24
    C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,849 GBP2024-03-31
    Officer
    1997-06-25 ~ 1998-10-19
    IIF 9 - Director → ME
    1997-06-25 ~ 1998-10-19
    IIF 48 - Secretary → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-06-01 ~ 2018-04-01
    IIF 56 - Secretary → ME
  • 22
    SPRINGSTONE HOMES LIMITED - 2016-05-27
    Helm Bank, Natland, Kendal, Cumbria, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    671,018 GBP2024-06-30
    Officer
    2007-01-03 ~ 2011-01-21
    IIF 49 - Secretary → ME
  • 23
    ASPECTBASE PROPERTY MANAGEMENT LIMITED - 1993-09-20
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,612 GBP2024-09-30
    Officer
    1993-07-23 ~ 1994-06-01
    IIF 6 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    12,454 GBP2024-03-31
    Officer
    2002-06-24 ~ 2004-01-14
    IIF 44 - Secretary → ME
  • 25
    CUMBRIAN PROPERTIES SOUTH LIMITED - 2013-05-30
    301/302 Riverway House Morecambe Road, Lancaster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    235,747 GBP2023-12-31
    Officer
    2005-03-23 ~ 2011-09-12
    IIF 51 - Secretary → ME
  • 26
    SITEYEAR PROPERTY MANAGEMENT LIMITED - 1992-08-26
    9 Pioneer Court, Darlington, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,151 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-06-08 ~ 1995-04-17
    IIF 7 - Director → ME
  • 27
    SECONDNUMBER TRADING LIMITED - 1993-05-13
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    1994-09-08 ~ 2003-06-04
    IIF 50 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-05-20 ~ 2003-06-04
    IIF 52 - Secretary → ME
  • 29
    CROWTHER HOMES (NAT.W.) LIMITED - 1996-10-04
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    1995-12-15 ~ 2003-06-04
    IIF 46 - Secretary → ME
  • 30
    MEREWOOD DEVELOPMENTS LIMITED - 1991-07-31
    SLB (MOTORS) LIMITED - 1988-07-22
    EASYPAST LIMITED - 1988-01-18
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1997-12-17 ~ 2003-06-04
    IIF 43 - Secretary → ME
  • 31
    Helm Bank, Natland, Kendal, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-11-30 ~ 2011-08-15
    IIF 1 - Director → ME
  • 32
    NEWCLOSE PROPERTIES LTD - 2003-08-14
    CHALFONT SCENE LIMITED - 2003-08-04
    Helm Bank, Natland, Kendal, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    384,729 GBP2024-03-31
    Officer
    2005-03-01 ~ 2011-01-21
    IIF 45 - 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 61 - Secretary → ME
  • 34
    BRIERY HOMES (LONGTOWN) LTD - 2012-07-12
    BRIERY HOMES(RBS) LIMITED - 2010-01-12
    Helm Bank, Natland, Kendal
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,632,051 GBP2024-03-31
    Officer
    2016-08-01 ~ 2018-04-01
    IIF 63 - Secretary → ME
    2007-07-19 ~ 2011-01-21
    IIF 41 - Secretary → ME
  • 35
    BRIERY HOMES LIMITED - 2012-07-12
    BLUELIBERTY LIMITED - 2003-12-17
    Helm Bank, Natland, Kendal, Cumbria
    Active 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 60 - Secretary → ME
    2004-03-19 ~ 2011-01-21
    IIF 42 - Secretary → ME
  • 36
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-08-01 ~ 2017-09-06
    IIF 55 - Secretary → ME
  • 37
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-02-01 ~ 2009-06-11
    IIF 53 - 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
    Active Corporate (4 parents)
    Officer
    1997-12-17 ~ 2003-06-04
    IIF 23 - Secretary → ME
  • 39
    Helm Bank House Helme Lane, Natland, Kendal, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-08-31 ~ 2012-09-04
    IIF 58 - Secretary → ME
  • 40
    Helm Bank House Helme Lane, Natland, Kendal, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2010-08-13 ~ 2012-09-04
    IIF 57 - Secretary → ME
  • 41
    APPLYRETURN PROPERTY MANAGEMENT LIMITED - 1997-02-17
    3 Victoria Street, Windermere, Cumbria, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,112 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-01-22 ~ 2000-04-28
    IIF 5 - Director → ME
    1997-01-22 ~ 2000-01-02
    IIF 32 - Secretary → ME
  • 42
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-08-01 ~ 2018-04-06
    IIF 64 - Secretary → ME
  • 43
    GOWERPLAIN LIMITED - 1999-05-25
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,253 GBP2025-03-31
    Officer
    1999-03-10 ~ 2001-03-20
    IIF 22 - Secretary → ME
  • 44
    GLENPIPER LIMITED - 2000-04-06
    Copper Beeches, Meins Road, Blackburn, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,053 GBP2024-03-31
    Officer
    2001-03-20 ~ 2002-01-14
    IIF 13 - Director → ME
    2000-02-25 ~ 2001-03-20
    IIF 34 - Secretary → ME
  • 45
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    139,136 GBP2024-03-31
    Officer
    2001-01-15 ~ 2003-06-26
    IIF 12 - Director → ME
  • 46
    3 Victoria Street, Victoria Street, Windermere, England
    Active Corporate (10 parents)
    Equity (Company account)
    45,447 GBP2024-03-31
    Officer
    2003-02-01 ~ 2003-07-06
    IIF 4 - Director → ME
    2002-03-04 ~ 2004-01-14
    IIF 40 - Secretary → ME
  • 47
    2 The Knoll, Daltongate, Ulverston, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2002-07-03 ~ 2003-12-09
    IIF 36 - Secretary → ME
  • 48
    LOGIC VENTURE LIMITED - 1999-06-16
    Letting Centre Carlisle, 55 / 57 Warwick Road, Carlisle, Cumbria, England
    Active Corporate (7 parents)
    Equity (Company account)
    139,687 GBP2024-03-31
    Officer
    2002-08-01 ~ 2004-02-25
    IIF 2 - Director → ME
    1999-04-19 ~ 2004-01-05
    IIF 20 - Secretary → ME
  • 49
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-08-01 ~ 2017-07-14
    IIF 59 - Secretary → ME
  • 50
    3 Victoria Street, Windermere, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,102 GBP2025-03-31
    Officer
    2003-01-17 ~ 2004-01-14
    IIF 27 - Secretary → ME
  • 51
    31 Greek Street, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-01 ~ 2018-04-01
    IIF 62 - Secretary → ME
  • 52
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-09-04 ~ 2018-04-01
    IIF 54 - Secretary → ME
  • 53
    Helm Bank, Natland, Kendal, Cumbria, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    215,940 GBP2024-06-30
    Officer
    2005-08-01 ~ 2011-01-21
    IIF 30 - Secretary → ME
  • 54
    CHARM CLOSE MANAGEMENT COMPANY LIMITED - 1999-01-15
    The Old Court House, Clark Street, Morecambe, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,537 GBP2024-03-31
    Officer
    1998-01-19 ~ 2001-05-17
    IIF 28 - Secretary → ME
  • 55
    HEDGECROFT LIMITED - 1998-06-25
    Nigel Close Ltd, 59 Main Street, Sedbergh, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    11,164 GBP2024-03-31
    Officer
    1998-01-19 ~ 2003-04-29
    IIF 38 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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