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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

Mr Barrie John Henderson

    Related profiles found in government register
  • Mr Barrie John Henderson
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marine House, Tide Mill Way, Woodbridge, Suffolk, IP12 1AP, United Kingdom

      IIF 1
  • Henderson, Barrie John
    British publisher born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marine House, Tide Mill Way, Woodbridge, Suffolk, IP12 1AP, United Kingdom

      IIF 2
    • Woodlands Broom Heath, Woodbridge, Suffolk, IP12 4DL

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    FUNFAX LIMITED
    - now 02060097
    HENDERSON PUBLISHING LIMITED
    - 1998-02-09 02060097 02340839
    WINSPARK LIMITED
    - 1989-12-07 02060097
    20 Vauxhall Bridge Road, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    ~ 1998-06-30
    IIF 3 - Director → ME
  • 2
    GEMINI CHILDREN'S BOOKS LIMITED - now
    IMAGINE THAT GROUP LIMITED
    - 2024-02-04 03570355
    IMAGE THAT GROUP LIMITED
    - 2018-01-25 03570355
    TIDE MILL MEDIA LIMITED
    - 2018-01-25 03570355
    TIDE MILL MEDIA PLC
    - 2014-06-12 03570355
    TOP THAT! PUBLISHING PLC
    - 2013-07-01 03570355 08524541
    TOP THAT PUBLISHING PLC
    - 2002-05-24 03570355 08524541
    HAT TRICK PUBLISHING PLC
    - 2000-01-06 03570355
    HENDERSON CHILDREN'S BOOKS PLC
    - 1998-08-12 03570355
    BOOSTMERGE PUBLIC LIMITED COMPANY
    - 1998-07-01 03570355
    Marine House, Tide Mill Way, Woodbridge, England
    Active Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    -1,122,660 GBP2024-12-31
    Officer
    1998-06-30 ~ 2023-11-04
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.