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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
    Pewsey, Anne
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Tamplin, John Edward
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
  • 3
    NEIL DOUGLAS BLOCK MANAGEMENT LIMITED
    icon of addressPortland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Clark, Peter John
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 2
    Mason, Andrew Dilwyn Lloyd
    Chef born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 3
    Ginder, Howard Henry
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2002-07-29
    OF - Director → CIF 0
  • 4
    Smith, Darrell
    Engineer born in June 1966
    Individual
    Officer
    icon of calendar 1991-11-07 ~ 1993-02-04
    OF - Director → CIF 0
  • 5
    Horigan, Gillian
    Teacher born in February 1952
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2017-01-07
    OF - Director → CIF 0
  • 6
    Dawson, Sheila Margaret
    Occupational Psychology born in November 1949
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1995-06-07
    OF - Director → CIF 0
  • 7
    Elsbury, Pauline Ellen May
    Housewife born in March 1939
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 8
    Elsbury, Sally Karen
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Secretary → CIF 0
  • 9
    Highfield, Roy Graham
    Property Company Director born in November 1934
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Prummel, Maria Elisabeth
    Public Relations Executive born in November 1963
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
    Prummel, Maria Elisabeth
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1993-02-04
    OF - Secretary → CIF 0
  • 11
    Wilson, Ann
    Retired born in February 1952
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 12
    Sandars, James Edward
    Law born in June 1943
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Nimmo-smith, David Roger
    Retired born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2023-07-05
    OF - Director → CIF 0
  • 14
    Asemi, Jaffar
    Architectural Designer/Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-05-03
    OF - Director → CIF 0
  • 15
    Robinson, Jane Anne
    Teacher born in November 1965
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Corness, Thomas Graham
    Manager born in September 1947
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Ruskell, Diane Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 18
    Dad, Safdar
    Landlord born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    Channon, Joan Lilian Lavinia
    Retired born in March 1923
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1998-03-30
    OF - Director → CIF 0
  • 20
    Coburn, Valerie
    Individual
    Officer
    icon of calendar 1991-08-29 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 21
    Robinson, Michael Peter, Doctor
    Research Project Manager born in March 1960
    Individual
    Officer
    icon of calendar ~ 1999-12-06
    OF - Director → CIF 0
  • 22
    icon of addressChiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    22,039 GBP2025-03-31
    Officer
    2022-04-14 ~ 2024-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HENLEY IMPERIAL LIMITED

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
    icon of addressC/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone LU7 9GU
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.