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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

Henneberry, Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    LONELODGE LIMITED - 1998-08-18
    icon of address Swallow Barn, Middleton, Carnforth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,595 GBP2024-03-31
    Officer
    icon of calendar 1998-01-19 ~ 2000-09-12
    IIF 16 - Secretary → ME
  • 2
    icon of address 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,470 GBP2018-03-31
    Officer
    icon of calendar 2003-05-23 ~ 2004-01-14
    IIF 20 - Secretary → ME
  • 3
    STATION COURT (LANCASTER) MANAGEMENT COMPANY LIMITED - 1996-08-07
    ASHBY VALLEY MANAGEMENT COMPANY LIMITED - 1996-05-15
    icon of address 12 Sun Street, Lancaster
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,408 GBP2024-03-31
    Officer
    icon of calendar 1996-05-03 ~ 1998-06-22
    IIF 3 - Secretary → ME
  • 4
    icon of address 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
    icon of calendar 2003-06-02 ~ 2004-01-14
    IIF 24 - Secretary → ME
  • 5
    UMU LIMITED - 2011-02-24
    ST GEORGE SECURITY SOLUTIONS LIMITED - 2006-04-27
    icon of address Helm Bank, Natland, Kendal, Cumbria
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -267,457 GBP2024-03-31
    Officer
    icon of calendar 2006-11-01 ~ 2012-11-22
    IIF 26 - Secretary → ME
  • 6
    icon of address 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
    icon of calendar 2006-04-06 ~ 2009-06-11
    IIF 12 - Secretary → ME
  • 7
    CRANFORD ROW LIMITED - 1996-09-16
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 1996-09-16 ~ 1997-09-10
    IIF 13 - Secretary → ME
  • 8
    icon of address Helm Bank, Natland, Kendal, Cumbria, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-07-06 ~ 2011-01-21
    IIF 4 - Secretary → ME
  • 9
    icon of address 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
    icon of calendar 2002-02-13 ~ 2003-08-26
    IIF 62 - Director → ME
    icon of calendar 2001-07-04 ~ 2002-02-13
    IIF 22 - Secretary → ME
  • 10
    icon of address 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
    icon of calendar 2002-02-13 ~ 2004-01-14
    IIF 54 - Director → ME
    icon of calendar 2001-03-30 ~ 2002-02-13
    IIF 18 - Secretary → ME
  • 11
    REALCENTRAL PROPERTY MANAGEMENT LIMITED - 1993-09-14
    icon of address 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
    icon of calendar 1993-06-11 ~ 1997-12-09
    IIF 59 - Director → ME
  • 12
    ACTUALZONE LIMITED - 1992-09-08
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-08 ~ 2003-06-04
    IIF 2 - Secretary → ME
  • 13
    CLUBADVICE LIMITED - 1995-10-16
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2003-06-04
    IIF 11 - Secretary → ME
  • 14
    CROWTHER HOMES (CO-OP) LIMITED - 1999-04-30
    NOVELDRESS LIMITED - 1995-06-30
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-26 ~ 2003-06-04
    IIF 5 - Secretary → ME
  • 15
    PRIMEREADY LIMITED - 1992-03-10
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-09-01 ~ 2003-06-04
    IIF 6 - Secretary → ME
  • 16
    SLB HOMES LIMITED - 1991-11-04
    A. ROBINSON & SONS (MORECAMBE) LIMITED - 1988-07-29
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 2003-06-04
    IIF 1 - Secretary → ME
  • 17
    icon of address 56 Church Street, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2011-05-31
    IIF 8 - Secretary → ME
  • 18
    icon of address Helm Bank, Natland, Kendal, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ 2011-01-21
    IIF 34 - Secretary → ME
  • 19
    icon of address 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
    icon of calendar 1993-06-08 ~ 1994-03-01
    IIF 61 - Director → ME
  • 20
    CERTAINRAPID PROPERTY MANAGEMENT LIMITED - 1997-07-24
    icon of address C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,849 GBP2024-03-31
    Officer
    icon of calendar 1997-06-25 ~ 1998-10-19
    IIF 60 - Director → ME
    icon of calendar 1997-06-25 ~ 1998-10-19
    IIF 35 - Secretary → ME
  • 21
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2017-06-01 ~ 2018-04-01
    IIF 43 - Secretary → ME
  • 22
    SPRINGSTONE HOMES LIMITED - 2016-05-27
    icon of address Helm Bank, Natland, Kendal, Cumbria, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    671,018 GBP2024-06-30
    Officer
    icon of calendar 2007-01-03 ~ 2011-01-21
    IIF 36 - Secretary → ME
  • 23
    ASPECTBASE PROPERTY MANAGEMENT LIMITED - 1993-09-20
    icon of address 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
    icon of calendar 1993-07-23 ~ 1994-06-01
    IIF 57 - Director → ME
  • 24
    THE WILLOWFIELD (CRAG BANK) MANAGEMENT COMPANY LIMITED - 2004-07-22
    icon of address 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
    icon of calendar 2002-06-24 ~ 2004-01-14
    IIF 31 - Secretary → ME
  • 25
    CUMBRIAN PROPERTIES SOUTH LIMITED - 2013-05-30
    icon of address 301/302 Riverway House Morecambe Road, Lancaster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    235,747 GBP2023-12-31
    Officer
    icon of calendar 2005-03-23 ~ 2011-09-12
    IIF 38 - Secretary → ME
  • 26
    SITEYEAR PROPERTY MANAGEMENT LIMITED - 1992-08-26
    icon of address 9 Pioneer Court, Darlington, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,151 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-06-08 ~ 1995-04-17
    IIF 58 - Director → ME
  • 27
    SECONDNUMBER TRADING LIMITED - 1993-05-13
    icon of address Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-08 ~ 2003-06-04
    IIF 37 - Secretary → ME
  • 28
    SLB GROUP LIMITED - 1996-12-12
    SOUTH LAKELAND HOLDING COMPANY LIMITED - 1988-09-01
    UNITMATCH LIMITED - 1986-02-06
    icon of address Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2003-06-04
    IIF 39 - Secretary → ME
  • 29
    CROWTHER HOMES (NAT.W.) LIMITED - 1996-10-04
    icon of address Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-15 ~ 2003-06-04
    IIF 33 - Secretary → ME
  • 30
    MEREWOOD DEVELOPMENTS LIMITED - 1991-07-31
    SLB (MOTORS) LIMITED - 1988-07-22
    EASYPAST LIMITED - 1988-01-18
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2003-06-04
    IIF 30 - Secretary → ME
  • 31
    icon of address Helm Bank, Natland, Kendal, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-11-30 ~ 2011-08-15
    IIF 52 - Director → ME
  • 32
    NEWCLOSE PROPERTIES LTD - 2003-08-14
    CHALFONT SCENE LIMITED - 2003-08-04
    icon of address Helm Bank, Natland, Kendal, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    384,729 GBP2024-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2011-01-21
    IIF 32 - Secretary → ME
  • 33
    icon of address Helm Bank, Natland, Kendal, Cumbria
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,241 GBP2023-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-04-01
    IIF 48 - Secretary → ME
  • 34
    BRIERY HOMES (LONGTOWN) LTD - 2012-07-12
    BRIERY HOMES(RBS) LIMITED - 2010-01-12
    icon of address Helm Bank, Natland, Kendal
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,632,051 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-04-01
    IIF 50 - Secretary → ME
    icon of calendar 2007-07-19 ~ 2011-01-21
    IIF 28 - Secretary → ME
  • 35
    BRIERY HOMES LIMITED - 2012-07-12
    BLUELIBERTY LIMITED - 2003-12-17
    icon of address 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
    icon of calendar 2016-08-01 ~ 2018-03-31
    IIF 47 - Secretary → ME
    icon of calendar 2004-03-19 ~ 2011-01-21
    IIF 29 - Secretary → ME
  • 36
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-08-01 ~ 2017-09-06
    IIF 42 - Secretary → ME
  • 37
    icon of address C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2009-06-11
    IIF 40 - Secretary → ME
  • 38
    SLB (PROJECT MANAGEMENT) LIMITED - 1988-08-09
    SCOTT, MCGREGOR, WILLIAMS LIMITED - 1987-09-04
    USUALDASH LIMITED - 1987-04-08
    icon of address Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2003-06-04
    IIF 10 - Secretary → ME
  • 39
    icon of address Helm Bank House Helme Lane, Natland, Kendal, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-08-31 ~ 2012-09-04
    IIF 45 - Secretary → ME
  • 40
    icon of address Helm Bank House Helme Lane, Natland, Kendal, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-13 ~ 2012-09-04
    IIF 44 - Secretary → ME
  • 41
    APPLYRETURN PROPERTY MANAGEMENT LIMITED - 1997-02-17
    icon of address 3 Victoria Street, Windermere, Cumbria, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,112 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-28
    IIF 56 - Director → ME
    icon of calendar 1997-01-22 ~ 2000-01-02
    IIF 19 - Secretary → ME
  • 42
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-08-01 ~ 2018-04-06
    IIF 51 - Secretary → ME
  • 43
    GOWERPLAIN LIMITED - 1999-05-25
    icon of address 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
    icon of calendar 1999-03-10 ~ 2001-03-20
    IIF 9 - Secretary → ME
  • 44
    GLENPIPER LIMITED - 2000-04-06
    icon of address Copper Beeches, Meins Road, Blackburn, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,053 GBP2024-03-31
    Officer
    icon of calendar 2001-03-20 ~ 2002-01-14
    IIF 64 - Director → ME
    icon of calendar 2000-02-25 ~ 2001-03-20
    IIF 21 - Secretary → ME
  • 45
    icon of address 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
    icon of calendar 2001-01-15 ~ 2003-06-26
    IIF 63 - Director → ME
  • 46
    icon of address 3 Victoria Street, Victoria Street, Windermere, England
    Active Corporate (10 parents)
    Equity (Company account)
    45,447 GBP2024-03-31
    Officer
    icon of calendar 2003-02-01 ~ 2003-07-06
    IIF 55 - Director → ME
    icon of calendar 2002-03-04 ~ 2004-01-14
    IIF 27 - Secretary → ME
  • 47
    icon of address 2 The Knoll, Daltongate, Ulverston, Cumbria, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2003-12-09
    IIF 23 - Secretary → ME
  • 48
    LOGIC VENTURE LIMITED - 1999-06-16
    icon of address Letting Centre Carlisle, 55 / 57 Warwick Road, Carlisle, Cumbria, England
    Active Corporate (7 parents)
    Equity (Company account)
    139,687 GBP2024-03-31
    Officer
    icon of calendar 2002-08-01 ~ 2004-02-25
    IIF 53 - Director → ME
    icon of calendar 1999-04-19 ~ 2004-01-05
    IIF 7 - Secretary → ME
  • 49
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2016-08-01 ~ 2017-07-14
    IIF 46 - Secretary → ME
  • 50
    icon of address 3 Victoria Street, Windermere, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,102 GBP2025-03-31
    Officer
    icon of calendar 2003-01-17 ~ 2004-01-14
    IIF 14 - Secretary → ME
  • 51
    icon of address 31 Greek Street, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-04-01
    IIF 49 - Secretary → ME
  • 52
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2017-09-04 ~ 2018-04-01
    IIF 41 - Secretary → ME
  • 53
    icon of address Helm Bank, Natland, Kendal, Cumbria, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    215,940 GBP2024-06-30
    Officer
    icon of calendar 2005-08-01 ~ 2011-01-21
    IIF 17 - Secretary → ME
  • 54
    CHARM CLOSE MANAGEMENT COMPANY LIMITED - 1999-01-15
    icon of address The Old Court House, Clark Street, Morecambe, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,537 GBP2024-03-31
    Officer
    icon of calendar 1998-01-19 ~ 2001-05-17
    IIF 15 - Secretary → ME
  • 55
    HEDGECROFT LIMITED - 1998-06-25
    icon of address Nigel Close Ltd, 59 Main Street, Sedbergh, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    11,164 GBP2024-03-31
    Officer
    icon of calendar 1998-01-19 ~ 2003-04-29
    IIF 25 - Secretary → ME

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