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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 38
  • 1
    Lake, Yvette
    Born in April 1963
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 2
    Costello, Robert
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1992-06-08 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Fernyhough, Michele
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Michael Lawrence
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 2000-09-28
    OF - Director → CIF 0
  • 5
    Hames, Carol Ann
    Born in January 1947
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2013-06-20
    OF - Director → CIF 0
    2017-09-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Green, Philip Andrew
    Individual (21 offsprings)
    Officer
    2013-02-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Farrow, Richard Anthony
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1992-06-08 ~ 1994-07-25
    OF - Director → CIF 0
    2004-11-10 ~ 2011-05-19
    OF - Director → CIF 0
  • 8
    Pratt, Ian John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Ball, Michael Edward
    Individual (14 offsprings)
    Officer
    1994-07-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 10
    Gorman, Paul Alan
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Brass, John William, M.a
    Born in September 1939
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 12
    Morgan, Royston
    Born in June 1946
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 13
    Campbell, Nicola Jane
    Born in June 1956
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Haberfield, Jennifer Michelle
    Born in November 1942
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1996-11-06
    OF - Director → CIF 0
  • 15
    Ball, Jennifer Ann
    Born in September 1953
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-07-25
    OF - Director → CIF 0
  • 16
    Haberfield, Brian Victor
    Born in October 1933
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 1999-09-14
    OF - Director → CIF 0
  • 17
    Palmer, Anthony Victor, Mister
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1993-05-24
    OF - Director → CIF 0
  • 18
    Beasley, Donald
    Born in July 1934
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1993-05-24
    OF - Director → CIF 0
    Beasley, Donald
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 19
    Martin, Robert
    Born in June 1951
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1996-11-06
    OF - Director → CIF 0
  • 20
    Dutton, Timothy
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 21
    Burke, Trevor
    Born in October 1958
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Palmer, Susan Ann
    Born in October 1951
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1994-07-25
    OF - Director → CIF 0
  • 23
    Chrisostomou, George
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 2002-10-22
    OF - Director → CIF 0
  • 24
    Halsey, Anthony Michael James
    Born in January 1935
    Individual (187 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-08
    OF - Director → CIF 0
  • 25
    Fearnley-whittingstall, Jane Madeleine
    Individual (64 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-08
    OF - Secretary → CIF 0
  • 26
    Wren, William Paul
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-14
    OF - Director → CIF 0
  • 27
    Farrow, Kathleen
    Born in August 1949
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2001-12-19
    OF - Director → CIF 0
  • 28
    Campbell, Ronald Alan
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1993-05-24 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Hames, Alvis Bruce
    Born in June 1945
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 30
    Storer, Graham Thomas
    Born in July 1945
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1999-09-14
    OF - Director → CIF 0
    1999-09-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 31
    Twining, James
    Born in January 1946
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2017-09-25
    OF - Director → CIF 0
  • 32
    Hewitt, Kenneth George
    Born in February 1943
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-07-25
    OF - Director → CIF 0
  • 33
    Lawrence, Reeves
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ 2004-11-10
    OF - Director → CIF 0
  • 34
    Davis, Michael
    Born in January 1961
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 35
    Bryant, Penelope
    Born in October 1954
    Individual (94 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-08
    OF - Director → CIF 0
  • 36
    Byrne, Eileen Winifred
    Born in September 1944
    Individual (138 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-08
    OF - Director → CIF 0
  • 37
    Butler, Patricia Ann
    Born in November 1942
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1996-11-06
    OF - Director → CIF 0
  • 38
    Flavell, Roy
    Born in June 1942
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2002-10-22
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY GRANGE MANAGEMENT LIMITED

Period: 2000-12-14 ~ now
Company number: 02377185
Registered names
HENLEY GRANGE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
29,002 GBP2025-03-31
27,088 GBP2024-03-31
Net Current Assets/Liabilities
29,002 GBP2025-03-31
27,088 GBP2024-03-31
Total Assets Less Current Liabilities
29,002 GBP2025-03-31
27,088 GBP2024-03-31
Net Assets/Liabilities
29,002 GBP2025-03-31
27,088 GBP2024-03-31
Equity
29,002 GBP2025-03-31
27,088 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • HENLEY GRANGE MANAGEMENT LIMITED
    Info
    THE GRANGE (ETCHINGHILL) MANAGEMENT LIMITED - 2000-12-14
    Registered number 02377185
    3 Henley Grange, Etching Hill, Rugeley, Staffordshire WS15 2FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-04-28 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.