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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Westlake, Clive John
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Haigh, Richard Alexander
    Born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Andrew Michael
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Bold, Adrian
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Mason, Hilary
    Born in May 1946
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Westwood, William James
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Knight, Jeremy Rupert
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Keight, John
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Vaughan, Alan John
    Chartered Accountant born in July 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Elliott, Susan
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 8
    Harvie, Robert George
    Retired born in June 1920
    Individual
    Officer
    icon of calendar ~ 1999-03-09
    OF - Director → CIF 0
  • 9
    Ball, Gordon William
    Retired born in January 1926
    Individual
    Officer
    icon of calendar ~ 2006-03-23
    OF - Director → CIF 0
    Ball, Gordon William
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 10
    Gale, Basil Royston
    Retired born in June 1914
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
  • 11
    Meehan, Leslie
    Retired born in April 1923
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 12
    Clark, Walter Edward
    Retired born in November 1921
    Individual
    Officer
    icon of calendar ~ 2013-06-05
    OF - Director → CIF 0
  • 13
    White, Robin Hazlett
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Howell, Derek
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 15
    Elliott, David Noel
    Pharmaceutical Officer born in December 1936
    Individual
    Officer
    icon of calendar ~ 2002-04-23
    OF - Director → CIF 0
  • 16
    Pickersgill, Nigel Henry
    Retired born in June 1955
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    Meehan, Michael Richard
    Business Adviser born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2021-03-11
    OF - Director → CIF 0
  • 18
    Gillard, Bertram Keith
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2018-04-12
    OF - Director → CIF 0
  • 19
    Leeming, John Robert
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Secretary → CIF 0
  • 20
    Manley, Ann
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2025-05-01
    OF - Director → CIF 0
  • 21
    HENBURY GOLF CLUB LIMITED
    icon of addressThe Golf Club, Henbury Road, Henbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    804,258 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENBURY PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
14,306 GBP2025-03-31
13,811 GBP2024-03-31
Creditors
Current
72 GBP2025-03-31
4,963 GBP2024-03-31
Net Current Assets/Liabilities
-72 GBP2025-03-31
-4,963 GBP2024-03-31
Total Assets Less Current Liabilities
14,234 GBP2025-03-31
8,848 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Share premium
1,395 GBP2025-03-31
1,395 GBP2024-03-31
Retained earnings (accumulated losses)
12,829 GBP2025-03-31
7,443 GBP2024-03-31
Equity
14,234 GBP2025-03-31
8,848 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
57,403 GBP2025-03-31
56,908 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,097 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
14,306 GBP2025-03-31
13,811 GBP2024-03-31
Amounts owed to group undertakings
Current
72 GBP2025-03-31
4,963 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31

  • HENBURY PROPERTIES LIMITED
    Info
    Registered number 00258274
    icon of addressHenbury Golf Club Henbury Road, Westbury On Trym, Bristol BS10 7QB
    PRIVATE LIMITED COMPANY incorporated on 1931-03-06 (94 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.