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

Mr Paul Robert Henson

    Related profiles found in government register
  • Mr Paul Robert Henson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 1
    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 2
  • Henson, Paul Robert
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • NG2

      IIF 3
    • 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 4
    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 5 IIF 6
  • Henson, Paul Robert
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Henson, Paul Robert
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 17
  • Henson, Paul Robert
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Paul Robert
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    AGENA GROUP BIDCO LTD
    - now 11982439
    CANARY BIDCO LIMITED
    - 2020-10-03 11982439 14162639
    49 Station Road, Polegate, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 5 - Director → ME
  • 2
    AGENA GROUP LTD
    - now 11979273
    CANARY TOPCO LIMITED
    - 2020-10-03 11979273
    49 Station Road, Polegate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 14 - Director → ME
  • 3
    AGENA GROUP MIDCO 1 LTD
    - now 11979514 11979637
    CANARY MIDCO 1 LIMITED
    - 2020-10-03 11979514 11979637, 14161811, 14162494
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 11 - Director → ME
  • 4
    AGENA GROUP MIDCO 2 LTD
    - now 11979637 11979514
    CANARY MIDCO 2 LIMITED
    - 2020-10-03 11979637 11979514, 14162494, 14161811
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 12 - Director → ME
  • 5
    AGENA SOLUTIONS LIMITED
    - now 06496994
    IVIEW SOLUTIONS LIMITED
    - 2021-08-18 06496994
    49 Station Road, Polegate, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,075,144 GBP2019-03-31
    Officer
    2019-11-13 ~ 2025-10-08
    IIF 15 - Director → ME
  • 6
    ATLAS 25 BIDCO LIMITED
    16237803
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 21 - Director → ME
  • 7
    ATLAS 25 MIDCO 1 LIMITED
    16236953 16237283
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 20 - Director → ME
  • 8
    ATLAS 25 MIDCO 2 LIMITED
    16237283 16236953
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 22 - Director → ME
  • 9
    ATLAS 25 TOPCO LIMITED
    16236703
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 24 - Director → ME
  • 10
    CLEARVIEW CCTV LTD
    - now 12115950 07084699
    CANARY SUBSIDIARY LIMITED
    - 2019-08-08 12115950 07084699
    48 Queensgate House, Queen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 8 - Director → ME
  • 11
    COMPANY 74 LIMITED
    13555237 06789242, 14998329, 10774692... (more)
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    422 GBP2024-08-31
    Officer
    2021-08-09 ~ 2025-02-26
    IIF 3 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 12
    DEFENCE SYSTEMS LIMITED
    08047971
    49 Station Road, Polegate, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    281,881 GBP2020-08-31
    Officer
    2020-09-28 ~ 2025-10-08
    IIF 13 - Director → ME
  • 13
    PARK WATCH LIMITED
    08798058
    49 Station Road, Polegate, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-28 ~ 2025-10-08
    IIF 6 - Director → ME
  • 14
    PARKING CONTROL MANAGEMENT (UK) LIMITED
    04395994
    49 Station Road, Polegate, England
    Active Corporate (11 parents)
    Equity (Company account)
    8,266,040 GBP2024-03-31
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 19 - Director → ME
  • 15
    PARKING GROUP MANAGEMENT UK LTD
    14090145
    49 Station Road, Polegate, England
    Active Corporate (6 parents)
    Equity (Company account)
    -148 GBP2023-03-31
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 25 - Director → ME
  • 16
    PP MANAGEMENT SERVICES LTD
    11453590
    48 Queensgate House Queen Street, Exeter, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    75,275 GBP2019-07-31
    Officer
    2019-10-16 ~ 2025-10-08
    IIF 4 - Director → ME
  • 17
    PREMIER PARK LIMITED
    06434377
    48 Queensgate House Queen Street, Exeter, Devon
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    3,971,310 GBP2019-03-31
    Officer
    2019-08-02 ~ 2025-10-08
    IIF 7 - Director → ME
  • 18
    RIGHT DIGITAL SOLUTIONS LIMITED - now
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2013-06-05 ~ 2014-09-22
    IIF 9 - Director → ME
  • 19
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-05 ~ 2014-09-22
    IIF 10 - Director → ME
  • 20
    SIPPI LIMITED
    14339360
    49 Station Road, Polegate, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-06 ~ 2025-10-08
    IIF 26 - Director → ME
  • 21
    THE UK PARKING GROUP LIMITED
    13567060
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -124,603 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 18 - Director → ME
  • 22
    UK CAR PARK MANAGEMENT LIMITED
    07383860 11881490
    49 Station Road, Polegate, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    2019-11-12 ~ 2025-10-08
    IIF 16 - Director → ME
  • 23
    UK SIGNS LTD
    12876778
    49 Station Road, Polegate, England
    Active Corporate (6 parents)
    Equity (Company account)
    -303,727 GBP2023-03-31
    Officer
    2025-05-13 ~ 2025-10-08
    IIF 23 - Director → ME
  • 24
    VERNON PARKER LTD
    16347503
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.