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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Jones, Jennifer Mary
    Individual (8 offsprings)
    Officer
    (before 1991-12-26) ~ 2007-06-28
    OF - Secretary → CIF 0
  • 2
    Threlfall, Deborah Leigh
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 2010-10-11
    OF - Director → CIF 0
    Ms Deborah Leigh Austin
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Austin, David Frank
    Born in November 1938
    Individual (14 offsprings)
    Officer
    (before 1991-12-26) ~ now
    OF - Director → CIF 0
  • 4
    Austin, Rowan Beth
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 2010-10-11
    OF - Director → CIF 0
    Ms Rowan Beth Austin
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Austin, Richard Haviland
    Account Executive born in December 1975
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2010-10-11
    OF - Director → CIF 0
    Richard Haviland, Austin
    Company Director
    Individual (8 offsprings)
    Officer
    2007-06-28 ~ 2017-11-08
    OF - Secretary → CIF 0
    Mr Richard Haviland Austin
    Born in December 1975
    Individual (8 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Austin, Diana Helen
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 2010-10-11
    OF - Director → CIF 0
parent relation
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
934,565 GBP2025-03-31
946,464 GBP2024-03-31
Current Assets
22,405 GBP2025-03-31
57,815 GBP2024-03-31
Creditors
Current
-48,561 GBP2025-03-31
-47,810 GBP2024-03-31
Net Current Assets/Liabilities
-26,156 GBP2025-03-31
10,005 GBP2024-03-31
Total Assets Less Current Liabilities
908,409 GBP2025-03-31
956,469 GBP2024-03-31
Creditors
Non-current
-312,441 GBP2025-03-31
-337,775 GBP2024-03-31
Net Assets/Liabilities
595,968 GBP2025-03-31
618,694 GBP2024-03-31
Equity
595,968 GBP2025-03-31
618,694 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE HENLEY ESTATE COMPANY LIMITED
    Info
    GROFORD LIMITED - 1986-04-02
    Registered number 01957930
    14 The Waterways, Stratford-upon-avon, Warwickshire CV37 0AW
    PRIVATE LIMITED COMPANY incorporated on 1985-11-12 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • THE HENLEY ESTATE COMPANY LIMITED
    S
    Registered number 01957930
    Camp House Farm, Camp Lane, Henley-in-arden, B95 5QQ
    CIF 1
  • THE HENLEY ESTATE COMPANY LIMITED
    S
    Registered number 1957930
    Camp House Farm, Camp Lane, Henley-in-arden, Warwickshire, United Kingdom, B95 5QQ
    CIF 2
  • THE HENLEY ESTATE CO LTD
    S
    Registered number 01957930
    14, The Waterways, Stratford-upon-avon, Warwickshire, England, CV37 0AW
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ABD DEVELOPMENTS LLP
    OC331537
    George House, Herald Avenue, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-09-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    AUSTIN DEVELOPMENTS LIMITED
    01713460
    14 The Waterways, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DAVID AUSTIN PROPERTY SERVICES LIMITED
    - now 01938727
    SWIFT 396 LIMITED - 1986-02-21
    14 The Waterways, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DEELEY AND HENLEY ESTATES LLP
    OC317495 05681476
    George House, Herald Avenue, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    2006-01-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    MATTHEW AUSTIN LIMITED
    - now 05092813
    NEW PLACE PROPERTY DEVELOPMENT COMPANY LIMITED
    - 2018-06-27 05092813
    14 The Waterways, Stratford-upon-avon, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2018-11-26 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    VINEGAR HILL LIMITED
    - now 02278796
    ROWAN INTERIORS LIMITED - 1997-03-05
    14 The Waterways, Stratford-upon-avon, Warwickshire
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ 2021-11-24
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.