logo
explain how to read the page

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 25
  • 1
    Pewsey, Anne
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Ruskell, Diane Jane
    Individual (27 offsprings)
    Officer
    2009-06-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Prummel, Maria Elisabeth
    Born in December 1963
    Individual (1 offspring)
    Officer
    (before 1993-05-11) ~ 1994-06-01
    OF - Director → CIF 0
    Prummel, Maria Elisabeth
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1993-02-04
    OF - Secretary → CIF 0
  • 4
    Channon, Joan Lilian Lavinia
    Born in March 1923
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1998-03-30
    OF - Director → CIF 0
  • 5
    Dad, Safdar
    Born in July 1971
    Individual (22 offsprings)
    Officer
    2020-02-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Elsbury, Pauline Ellen May
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1991-07-31
    OF - Director → CIF 0
  • 7
    Mason, Andrew Dilwyn Lloyd
    Born in December 1967
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-11-01
    OF - Director → CIF 0
  • 8
    Asemi, Jaffar
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2018-02-06 ~ 2019-05-03
    OF - Director → CIF 0
  • 9
    Wilson, Ann
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 10
    Corness, Thomas Graham
    Born in October 1947
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 2004-05-19
    OF - Director → CIF 0
  • 11
    Sandars, James Edward
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Robinson, Michael Peter, Doctor
    Born in March 1960
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1999-12-06
    OF - Director → CIF 0
  • 13
    Elsbury, Sally Karen
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1991-07-31
    OF - Secretary → CIF 0
  • 14
    Horigan, Gillian
    Born in March 1952
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2017-01-07
    OF - Director → CIF 0
  • 15
    Dawson, Sheila Margaret
    Born in December 1949
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1995-06-07
    OF - Director → CIF 0
  • 16
    Tamplin, John Edward
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 17
    Clark, Peter John
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 18
    Smith, Darrell
    Born in July 1966
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1993-02-04
    OF - Director → CIF 0
  • 19
    Nimmo-smith, David Roger
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ 2023-07-05
    OF - Director → CIF 0
  • 20
    Robinson, Jane Anne
    Born in December 1965
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Ginder, Howard Henry
    Born in July 1927
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2002-07-29
    OF - Director → CIF 0
  • 22
    Highfield, Roy Graham
    Born in December 1934
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2018-01-19
    OF - Director → CIF 0
  • 23
    Coburn, Valerie
    Individual (15 offsprings)
    Officer
    1991-08-29 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 24
    NEIL DOUGLAS BLOCK MANAGEMENT LIMITED 07283365
    Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 208 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 25
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED
    07169211
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents, 179 offsprings)
    Officer
    2022-04-14 ~ 2024-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY IMPERIAL LIMITED

Period: 1989-01-10 ~ now
Company number: 02333967
Registered name
HENLEY IMPERIAL LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,401 GBP2025-06-24
3,401 GBP2024-06-24
Creditors
Amounts falling due within one year
0 GBP2025-06-24
0 GBP2024-06-24
Net Current Assets/Liabilities
3,401 GBP2025-06-24
3,401 GBP2024-06-24
Total Assets Less Current Liabilities
3,401 GBP2025-06-24
3,401 GBP2024-06-24
Creditors
Amounts falling due after one year
0 GBP2025-06-24
0 GBP2024-06-24
Net Assets/Liabilities
3,401 GBP2025-06-24
3,401 GBP2024-06-24
Equity
3,401 GBP2025-06-24
3,401 GBP2024-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24

  • HENLEY IMPERIAL LIMITED
    Info
    Registered number 02333967
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone LU7 9GU
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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