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
Nelson, Tanya Rose, Dr
Born in March 1968Individual (2 offsprings)Officer
~ nowOF - Director → CIF 0Dr Tanya Rose Nelson
Born in March 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Michael John Vincent Guillem
Born in January 1956Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Mooney, Karl James
Born in August 1964Individual (3 offsprings)Officer 2004-10-08 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Guillem, Michael John Vincent
Chartered Accountant born in January 1956Individual (8 offsprings)Officer 1995-08-14 ~ 2024-12-31OF - Director → CIF 0Guillem, Michael John Vincent
Individual (8 offsprings)Officer ~ 2024-12-31OF - Secretary → CIF 0 - 2
Guillem, Lionel Francis
Chartered Accountant born in March 1920IndividualOfficer ~ 1997-12-16OF - Director → CIF 0
Company in focus
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
720 GBP2024-12-31
1,529 GBP2023-12-31
Investment Property
7,265,011 GBP2024-12-31
7,665,011 GBP2023-12-31
Fixed Assets - Investments
66,313 GBP2024-12-31
66,313 GBP2023-12-31
Fixed Assets
7,332,044 GBP2024-12-31
7,732,853 GBP2023-12-31
Debtors
34,129 GBP2024-12-31
45,283 GBP2023-12-31
Cash at bank and in hand
1,159,707 GBP2024-12-31
599,528 GBP2023-12-31
Current Assets
1,193,836 GBP2024-12-31
644,811 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,404,085 GBP2024-12-31
Net Current Assets/Liabilities
-210,249 GBP2024-12-31
-637,688 GBP2023-12-31
Total Assets Less Current Liabilities
7,121,795 GBP2024-12-31
7,095,165 GBP2023-12-31
Net Assets/Liabilities
7,006,374 GBP2024-12-31
6,888,112 GBP2023-12-31
Equity
Called up share capital
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,982,374 GBP2024-12-31
6,864,112 GBP2023-12-31
Equity
7,006,374 GBP2024-12-31
6,888,112 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,565 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,845 GBP2024-12-31
5,036 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
720 GBP2024-12-31
1,529 GBP2023-12-31
Investment Property - Fair Value Model
7,265,011 GBP2024-12-31
7,665,011 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-400,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
66,313 GBP2024-12-31
66,313 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,227 GBP2024-12-31
31,061 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,902 GBP2024-12-31
14,222 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
34,129 GBP2024-12-31
Amounts falling due within one year, Current
45,283 GBP2023-12-31
Amounts owed to group undertakings
Current
1,193,519 GBP2024-12-31
1,166,989 GBP2023-12-31
Corporation Tax Payable
Current
98,397 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,847 GBP2024-12-31
15,465 GBP2023-12-31
Other Creditors
Current
96,322 GBP2024-12-31
100,045 GBP2023-12-31
Creditors
Current
1,404,085 GBP2024-12-31
1,282,499 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Related profiles found in government register
- Registered number 00331479
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
Info
3rd Floor 114a Cromwell Road, London SW7 4AGPRIVATE LIMITED COMPANY incorporated on 1937-09-10 (88 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0 HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
SRegistered number 003314793rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AGLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Flat A, 82 Savernake Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-05-31Person with significant control 2025-08-21 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.