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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Austin, Richard Haviland
Account Executive born in December 1975Individual (7 offsprings)Officer1999-10-01 ~ 2010-10-11OF - Director → CIF 0Richard Haviland, Austin
Company DirectorIndividual (7 offsprings)Officer2007-06-28 ~ 2017-11-08OF - Secretary → CIF 0Mr Richard Haviland Austin
Born in December 1975Individual (7 offsprings)Person with significant control2021-11-12 ~ 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
Threlfall, Deborah Leigh
Director born in October 1964Individual (2 offsprings)Officer~ 2010-10-11OF - Director → CIF 0Ms Deborah Leigh Austin
Born in October 1964Individual (2 offsprings)Person with significant control2021-11-12 ~ 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 - 3
Austin, Rowan Beth
Director born in August 1967Individual (2 offsprings)Officer~ 2010-10-11OF - Director → CIF 0Ms Rowan Beth Austin
Born in August 1967Individual (2 offsprings)Person with significant control2021-11-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Austin, David Frank
Born in November 1938Individual (13 offsprings)Officer~ nowOF - Director → CIF 0 - 6
Austin, Diana Helen
Director born in September 1938Individual (2 offsprings)Officer~ 2010-10-11OF - Director → CIF 0
Company in focus
THE HENLEY ESTATE COMPANY LIMITED
Period: 1986-04-02 ~ now
Company number: 01957930
Registered names
THE HENLEY ESTATE COMPANY LIMITED - now
GROFORD LIMITED - 1986-04-02
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
946,464 GBP2024-03-31
968,343 GBP2023-03-31
Current Assets
57,815 GBP2024-03-31
84,047 GBP2023-03-31
Creditors
Current
-47,810 GBP2024-03-31
-81,283 GBP2023-03-31
Net Current Assets/Liabilities
10,005 GBP2024-03-31
2,764 GBP2023-03-31
Total Assets Less Current Liabilities
956,469 GBP2024-03-31
971,107 GBP2023-03-31
Creditors
Non-current
337,775 GBP2024-03-31
342,707 GBP2023-03-31
Net Assets/Liabilities
618,694 GBP2024-03-31
628,400 GBP2023-03-31
Equity
618,694 GBP2024-03-31
628,400 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
THE HENLEY ESTATE COMPANY LIMITED
InfoGROFORD LIMITED - 1986-04-02Registered number 0195793014 The Waterways, Stratford-upon-avon, Warwickshire CV37 0AWPRIVATE LIMITED COMPANY incorporated on 1985-11-12 (40 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-11CIF 0THE HENLEY ESTATE COMPANY LIMITED
SRegistered number 01957930Camp House Farm, Camp Lane, Henley-in-arden, B95 5QQCIF 1THE HENLEY ESTATE COMPANY LIMITED
SRegistered number 1957930Camp House Farm, Camp Lane, Henley-in-arden, Warwickshire, United Kingdom, B95 5QQCIF 2THE HENLEY ESTATE CO LTD
SRegistered number 0195793014, The Waterways, Stratford-upon-avon, Warwickshire, England, CV37 0AWLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
6
- 1
ABD DEVELOPMENTS LLP
OC331537George House, Herald Avenue, Coventry, West MidlandsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2007-09-19 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
AUSTIN DEVELOPMENTS LIMITED
0171346014 The Waterways, Stratford-upon-avon, WarwickshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 3SWIFT 396 LIMITED - 1986-02-2114 The Waterways, Stratford-upon-avon, WarwickshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 5
NEW PLACE PROPERTY DEVELOPMENT COMPANY LIMITED
- 2018-06-27 0509281314 The Waterways, Stratford-upon-avon, WarwickshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE2018-11-26 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6ROWAN INTERIORS LIMITED - 1997-03-0514 The Waterways, Stratford-upon-avon, WarwickshireActive Corporate (11 parents)Person with significant control2016-06-01 ~ 2021-11-24CIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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