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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 33
  • 1
    Morrow, John David
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    Webber, Mark Howard Michael
    Architect born in March 1963
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Mitchell, Gill
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Hudson, Rosemary
    Housewife born in September 1944
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-08-11
    OF - Director → CIF 0
  • 5
    Fitzgerald, Janine Rosamund Sheila
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Allpass, James Rodney
    Chartered Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2016-12-16 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    Sanderson, Linda
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 8
    Mcmanus, Stephen Charles
    Catering Director born in December 1957
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 1994-09-15
    OF - Director → CIF 0
  • 9
    Lehrian, George Paul
    Company Director born in March 1931
    Individual (5 offsprings)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 10
    Arbib, Martyn, Sir
    Director born in June 1939
    Individual (16 offsprings)
    Officer
    1993-04-30 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    Nicoll, Patrick Guy
    Company Director born in October 1966
    Individual (13 offsprings)
    Officer
    2004-02-06 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Twort, John Brian
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    Carter, Stephen Andrew, Lord
    Ceo born in February 1964
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2023-10-05
    OF - Director → CIF 0
  • 14
    Alexander, William John
    Director born in March 1947
    Individual (17 offsprings)
    Officer
    2002-12-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Montague, Michael
    Company Director born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 16
    Rutter, Michael Digby
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 17
    Lawson, John Edward
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Hemani, Amin
    Company Director born in August 1946
    Individual (31 offsprings)
    Officer
    2010-03-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 19
    Croisdale, Timothy Adrian
    Landowner born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1992-07-25
    OF - Director → CIF 0
  • 20
    Mallin, Anthony Granville
    Born in May 1955
    Individual (77 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 21
    Goddard, Richard Stuart
    Administrator born in October 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
    Goddard, Richard Stuart
    Individual (6 offsprings)
    Officer
    ~ 1992-12-07
    OF - Secretary → CIF 0
  • 22
    Rake, Michael Derek Vaughan, Sir
    Director born in January 1948
    Individual (41 offsprings)
    Officer
    2011-07-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 23
    Coni, Peter Richard Carstairs
    Queens Counsel born in November 1935
    Individual (7 offsprings)
    Officer
    ~ 1993-01-02
    OF - Director → CIF 0
  • 24
    Power, Richard
    Head Of External Relations born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 25
    Laing, Susan Judith
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 26
    Geeves, Charlotte
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2016-12-16 ~ 2019-08-31
    OF - Director → CIF 0
  • 27
    Smith, Mark Edward
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2016-12-16
    OF - Director → CIF 0
  • 28
    Smith, John Barry
    Chief Operating Officer born in August 1957
    Individual (71 offsprings)
    Officer
    2004-11-23 ~ 2016-10-21
    OF - Director → CIF 0
  • 29
    Green, Nicolas
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2020-10-31
    OF - Director → CIF 0
  • 30
    Casley, Henry Roberts
    Director born in October 1937
    Individual (17 offsprings)
    Officer
    1993-01-21 ~ 2002-12-16
    OF - Director → CIF 0
  • 31
    Clifton, Rita Ann
    Company Director born in January 1958
    Individual (26 offsprings)
    Officer
    2010-03-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 32
    Voss, Janine Rosamond Sheila
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 2009-07-17
    OF - Director → CIF 0
  • 33
    Hobbs, Jonathan Richard Barnard
    Managing Director born in July 1971
    Individual (14 offsprings)
    Officer
    2014-05-02 ~ 2016-12-16
    OF - Director → CIF 0
    Hobbs, Jonathan
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2025-11-01
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY FESTIVAL LIMITED

Period: 1988-11-18 ~ now
Company number: 02284295
Registered names
HENLEY FESTIVAL LIMITED - now
TYROLESE (135) LIMITED - 1988-11-18 02284367... (more)
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Debtors
Current
278,628 GBP2024-10-31
344,530 GBP2023-10-31
Cash at bank and in hand
971 GBP2024-10-31
22,279 GBP2023-10-31
Current Assets
279,599 GBP2024-10-31
366,809 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-82,042 GBP2024-10-31
Net Current Assets/Liabilities
197,557 GBP2024-10-31
162,892 GBP2023-10-31
Total Assets Less Current Liabilities
197,557 GBP2024-10-31
162,892 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-915,380 GBP2024-10-31
-915,380 GBP2023-10-31
Net Assets/Liabilities
-717,823 GBP2024-10-31
-752,488 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
-717,833 GBP2024-10-31
-752,498 GBP2023-10-31
Equity
-717,823 GBP2024-10-31
-752,488 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
562 GBP2024-10-31
5,275 GBP2023-10-31
Other Debtors
Current
278,066 GBP2024-10-31
339,255 GBP2023-10-31
Cash and Cash Equivalents
971 GBP2024-10-31
22,279 GBP2023-10-31
Trade Creditors/Trade Payables
Current
550 GBP2024-10-31
193 GBP2023-10-31
Amounts owed to group undertakings
Current
30,358 GBP2024-10-31
188,156 GBP2023-10-31
Corporation Tax Payable
Current
8,131 GBP2024-10-31
4,324 GBP2023-10-31
Taxation/Social Security Payable
Current
9,995 GBP2024-10-31
7,244 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
33,008 GBP2024-10-31
4,000 GBP2023-10-31
Creditors
Current
82,042 GBP2024-10-31
203,917 GBP2023-10-31
Amounts owed to group undertakings
Non-current
915,380 GBP2024-10-31
915,380 GBP2023-10-31
Creditors
Non-current
915,380 GBP2024-10-31
915,380 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-10-31
10 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
  • HENLEY FESTIVAL LIMITED
    Info
    TYROLESE (135) LIMITED - 1988-11-18
    Registered number 02284295
    Leander Club, Henley On Thames, Henley-on-thames RG9 2LP
    PRIVATE LIMITED COMPANY incorporated on 1988-08-04 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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