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

Ms Patricia Annette Henderson

    Related profiles found in government register
  • Ms Patricia Annette Henderson
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downsview House, 141-143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

      IIF 1
  • Henderson, Patricia Annette
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downsview House, 141-143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

      IIF 2
  • Henderson, Patricia Annette
    British company director born in September 1959

    Registered addresses and corresponding companies

    • 4 Leacroft Close, Kenley, Surrey, CR8 5EX

      IIF 3 IIF 4
  • Henderson, Patricia Annette
    British sales & marketing born in September 1959

    Registered addresses and corresponding companies

    • The Stables, Main Road, Edenbridge, Kent, TN8 6HU

      IIF 5
  • Henderson, Patricia Annette
    British sales directo born in September 1959

    Registered addresses and corresponding companies

    • Fkat 2 Crockham House, Hosey Common Road, Westerham, Kent, TN16 1PR

      IIF 6
  • Henderson, Patricia Annette
    British sales director born in September 1959

    Registered addresses and corresponding companies
  • Henderson, Patricia Annette
    British sales marketing director born in September 1959

    Registered addresses and corresponding companies
  • Henderson, Patricia Annette
    British sales marketting director born in September 1959

    Registered addresses and corresponding companies

    • The Stables, Main Road, Edenbridge, Kent, TN8 6HU

      IIF 55 IIF 56
  • Henderson, Patricia Annette

    Registered addresses and corresponding companies

    • Fkat 2 Crockham House, Hosey Common Road, Westerham, Kent, TN16 1PR

      IIF 57
child relation
Offspring entities and appointments
Active 1
  • 1
    Downsview House, 141-143 Station Road East, Oxted, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    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
Ceased 54
  • 1
    C/o Blocnet Limited 1st Floor, 19 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 46 - Director → ME
  • 2
    Trinity Court, 34 West Street, Sutton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2002-04-29 ~ 2002-09-06
    IIF 14 - Director → ME
  • 3
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-09-06
    IIF 15 - Director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-06-15 ~ 2001-07-10
    IIF 23 - Director → ME
  • 5
    BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
    12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 39 - Director → ME
  • 6
    BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (6 parents)
    Equity (Company account)
    60,213 GBP2023-12-24
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 34 - Director → ME
  • 7
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 43 - Director → ME
  • 8
    Willmott House, 12 Blacks Road, London
    Active Corporate (7 parents)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 21 - Director → ME
  • 9
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2000-01-10 ~ 2001-09-30
    IIF 5 - Director → ME
  • 10
    BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
    Willmotts House 12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 31 - Director → ME
  • 11
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
    12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    130,025 GBP2023-12-24
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 20 - Director → ME
  • 12
    BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
    Willmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    237,648 GBP2023-12-24
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 26 - Director → ME
  • 13
    BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (2 parents)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 35 - Director → ME
  • 14
    Connaught House Second Floor, Alexandra Terrace Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 32 - Director → ME
  • 15
    68 Queens Gardens, London
    Active Corporate (7 parents)
    Equity (Company account)
    246,240 GBP2024-09-30
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 50 - Director → ME
  • 16
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,653 GBP2023-12-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 28 - Director → ME
  • 17
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    386,601 GBP2023-12-24
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 19 - Director → ME
  • 18
    29a Osiers Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51 GBP2024-12-31
    Officer
    2002-02-25 ~ 2002-09-06
    IIF 9 - Director → ME
  • 19
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 27 - Director → ME
  • 20
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1,655 GBP2023-01-31
    Officer
    2000-06-15 ~ 2000-10-03
    IIF 17 - Director → ME
  • 21
    BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    32,302 GBP2023-12-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 18 - Director → ME
  • 22
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    128,743 GBP2023-12-24
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 16 - Director → ME
  • 23
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2000-06-15 ~ 2000-08-20
    IIF 36 - Director → ME
  • 24
    Floor 1 Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 40 - Director → ME
  • 25
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 4 - Director → ME
  • 26
    GOLDCREST LAND PLC - 2017-03-30
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,308,181 GBP2024-09-30
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 3 - Director → ME
  • 27
    3 Greenwood Cottages, Lawson Way, Sunningdale, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -442 GBP2024-12-31
    Officer
    2000-06-15 ~ 2000-08-24
    IIF 56 - Director → ME
  • 28
    7 Hill House Drive, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    65 GBP2024-05-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 52 - Director → ME
  • 29
    2nd Floor, 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 53 - Director → ME
  • 30
    BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
    Willmotts House, 12 Blacks Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 41 - Director → ME
  • 31
    BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 44 - Director → ME
  • 32
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
    GOODPROMOTE LIMITED - 1998-08-19
    12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 33 - Director → ME
  • 33
    C/o Mandeville Estates, Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    34 GBP2024-07-31
    Officer
    2002-02-25 ~ 2002-09-06
    IIF 7 - Director → ME
  • 34
    6 Isabel Hill Close, Hampton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,239 GBP2024-12-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 51 - Director → ME
  • 35
    BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    385,181 GBP2023-12-24
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 29 - Director → ME
  • 36
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-09-06
    IIF 8 - Director → ME
  • 37
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 25 - Director → ME
  • 38
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2000-06-15 ~ 2001-02-15
    IIF 47 - Director → ME
  • 39
    Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2001-08-23 ~ 2003-08-21
    IIF 12 - Director → ME
    2001-08-23 ~ 2002-08-16
    IIF 57 - Secretary → ME
  • 40
    21 Woodthorpe Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    919 GBP2024-06-30
    Officer
    2000-06-16 ~ 2000-08-24
    IIF 24 - Director → ME
  • 41
    21 Woodthorpe Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,856 GBP2024-06-30
    Officer
    2000-06-15 ~ 2000-08-24
    IIF 49 - Director → ME
  • 42
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-09-06
    IIF 6 - Director → ME
  • 43
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 55 - Director → ME
  • 44
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 48 - Director → ME
  • 45
    Church Mews 47 Sheep Walk, Shepperton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2002-02-25 ~ 2002-09-06
    IIF 13 - Director → ME
  • 46
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2000-06-15 ~ 2000-09-01
    IIF 22 - Director → ME
  • 47
    84 Coombe Road, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2023-03-31
    Officer
    2002-02-25 ~ 2002-09-06
    IIF 10 - Director → ME
  • 48
    40 Church Street, Twickenham
    Active Corporate (2 parents)
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 54 - Director → ME
  • 49
    HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED - 2003-12-18
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    7,383 GBP2022-12-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 38 - Director → ME
  • 50
    7 Watermans Mews, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,447 GBP2024-03-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 45 - Director → ME
  • 51
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2002-03-01 ~ 2002-09-06
    IIF 11 - Director → ME
  • 52
    HUNT BUILDING MANAGEMENT COMPANY LIMITED - 1999-01-04
    RETURNASPECT PROPERTY MANAGEMENT LIMITED - 1997-05-30
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 30 - Director → ME
  • 53
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    2000-06-15 ~ 2001-08-24
    IIF 42 - Director → ME
  • 54
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2000-06-15 ~ 2001-10-10
    IIF 37 - Director → 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.