Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-09-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
JOHN HENRY & SONS (HOLDINGS) LTD. is a ltd registered in GB, incorporated 1997-09-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JOHN HENRY & SONS (HOLDINGS) LTD.
- JOHN HENRY & SONS (HOLDINGS) LTD.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03427211
- Status
- active
- Type
- ltd
- Incorporated
- 1997-09-01
- Registered office
- The Mount, The Sidings, Station Road, Longstanton, Cambridge, CB24 3DS
- SIC
- 70100
- HENRY, Jamesdirector · British · appt 1997-09-01
- HENRY, John Gerarddirector · British · appt 1997-09-01
- HENRY, Mary(resigned)secretary · British · appt 1997-09-01
- HENRY, Patrick(resigned)secretary · British · appt 2002-09-23
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 1997-09-01
- HENRY, John(resigned)director · British · appt 1997-09-01
- HENRY, Mary(resigned)director · British · appt 1997-09-01
- HENRY, Patrick(resigned)director · British · appt 1997-09-01
- ■John Henry & Sons (Developments) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-09-28
- Outstanding charges
- 4
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SHAMROCK BIDCO LIMITEDbeneficial owner
- AVANTI TRAFFIC MANAGEMENT LIMITEDbeneficial owner
- FIBREWAVE NETWORKS LIMITEDbeneficial owner
- AVANTI TRAFFIC MANAGEMENT LIMITEDbeneficial owner
- FIBREWAVE NETWORKS LIMITEDbeneficial owner
- SHAMROCK BIDCO LIMITEDbeneficial owner
- BUSINESS & COMMUNICATIONS LIMITEDbeneficial owner
- BUSINESS & COMMUNICATIONS LIMITEDbeneficial owner