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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
Active 3
  • 1
    Elias, Patricia Ann
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    CFS EUROPE LIMITED - 1998-10-26
    CFS LEASETEK LIMITED - 1999-04-08
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
    CFS EUROPE LIMITED - 2001-01-10
    icon of addressNorton House, 1 Stewart Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Delmege, Stuart
    Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2004-08-10
    OF - Director → CIF 0
    Delmege, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 2
    Haskins, John
    Sales Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-12-31
    OF - Director → CIF 0
    Haskins, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 3
    Liesnham, Ian
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-19
    OF - Director → CIF 0
    Roller, Michael Roy David
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 5
    Horstmann, James Henry
    Acc\ born in April 1961
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2004-08-16
    OF - Director → CIF 0
  • 6
    Bristow, Vaughan
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Mills, Simon Richard
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Sandom, Kim Alan
    Operations Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Cole, Philip Neal
    Partner born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2019-10-03
    OF - Director → CIF 0
  • 10
    Cross, Eric Arthur
    Sales/Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Schmidt, Kristopher Thomas
    General Counsel born in May 1965
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 12
    Ikel, Terence John
    Company Director
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 13
    Stein, Alfred
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 14
    Robins, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 15
    Candeland, Neil Geoffrey
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Henley, David John
    Chairman born in November 1942
    Individual
    Officer
    icon of calendar ~ 2002-02-13
    OF - Director → CIF 0
    Henley, David John
    Company Director
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 17
    Mackay, James Richard
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Nicholls, Gael Patricia
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2017-06-28
    OF - Director → CIF 0
  • 19
    Meinen, James Stanley
    Ceo born in July 1958
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2004-02-19
    OF - Director → CIF 0
parent relation
Company in focus

DAVID HENLEY SYSTEMS LIMITED

Previous names
AROLAWAY LIMITED - 1989-02-02
DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
THE HENLEY ORGANISATION LIMITED - 1989-10-23
Standard Industrial Classification
74990 - Non-trading Company

  • DAVID HENLEY SYSTEMS LIMITED
    Info
    AROLAWAY LIMITED - 1989-02-02
    DAVID HENLEY ORGANISATION LIMITED - 1989-02-02
    THE HENLEY ORGANISATION LIMITED - 1989-02-02
    Registered number 02324456
    icon of address8 Devonshire House, Aviary Court, Basingstoke, Hampshire RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-02 and dissolved on 2020-09-29 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.