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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 23
  • 1
    Haywood, Jonathan Mark Rodney
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2010-05-17
    OF - Director → CIF 0
  • 2
    Kinsella, Olive Mary
    Born in December 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1993-11-09
    OF - Director → CIF 0
  • 3
    Padley, Harry William
    Born in March 1909
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-17
    OF - Director → CIF 0
    Padley, Harry William
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-17
    OF - Secretary → CIF 0
  • 4
    Symons, Andrew Peter
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2005-02-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Burnap, Gary Stephen
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Cleaver, Martin
    Individual (162 offsprings)
    Officer
    1996-05-16 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 7
    Gibbs, Jason Richard
    Born in August 1971
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1999-05-07
    OF - Director → CIF 0
  • 8
    Nadin, Susan Diane
    Born in November 1961
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Toner, Patrick Francis
    Born in October 1965
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2001-10-04
    OF - Director → CIF 0
  • 10
    Andrade, Shirley Ann
    Born in October 1954
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2013-08-23
    OF - Director → CIF 0
  • 11
    Day, Jennifer Jane
    Born in August 1964
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Davies, Avril
    Born in April 1933
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2021-09-28
    OF - Director → CIF 0
  • 13
    Gilboy, John Graham
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 1997-02-19
    OF - Director → CIF 0
  • 14
    Jones, Thomas Aneurin Rees
    Born in July 1925
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2007-11-28
    OF - Director → CIF 0
  • 15
    Ferguson, Timothy John
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2024-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Silver, Pauline Mary
    Born in July 1929
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    Palmer, Michael Victor
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Taylor, Keith Thomas
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Davey, Marjorie Elizabeth
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1996-05-16
    OF - Director → CIF 0
    Davey, Marjorie Elizabeth
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 20
    Kann, Joan Mary
    Born in July 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2005-02-21
    OF - Director → CIF 0
  • 21
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 22
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (15 parents, 163 offsprings)
    Officer
    2022-03-01 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 23
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (8 parents, 534 offsprings)
    Officer
    2013-08-15 ~ 2018-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. ANDREWS FLATS (HENLEY) LIMITED

Period: 1997-01-31 ~ now
Company number: 01740590
Registered names
ST. ANDREWS FLATS (HENLEY) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-24
0 GBP2024-06-24
Cash at bank and in hand
100 GBP2025-06-24
100 GBP2024-06-24
Net Assets/Liabilities
100 GBP2025-06-24
100 GBP2024-06-24
Number of shares allotted
Class 1 ordinary share
12 shares2024-06-25 ~ 2025-06-24
Par Value of Share
Class 1 ordinary share
5 GBP2024-06-25 ~ 2025-06-24
Number of shares allotted
Class 2 ordinary share
40 shares2024-06-25 ~ 2025-06-24
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-25 ~ 2025-06-24
Equity
100 GBP2025-06-24
100 GBP2024-06-24

  • ST. ANDREWS FLATS (HENLEY) LIMITED
    Info
    SAINT ANDREW FLATS (HENLEY) LIMITED - 1997-01-31
    Registered number 01740590
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1983-07-19 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.