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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 4
  • 1
    Lampert, Moira Elizabeth
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Christopher James Yelverton
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    ~ 2010-07-15
    OF - Director → CIF 0
    Scott, Christopher James Yelverton
    Individual (3 offsprings)
    Officer
    ~ 2010-07-15
    OF - Secretary → CIF 0
  • 3
    Howard, John Anthony
    Chartered Accountant born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Bristow, Heather June
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
    Mrs Heather June Bristow
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENLEY RENTALS (HOLDINGS) LTD

Period: 2010-07-02 ~ now
Company number: 02548560
Registered names
HENLEY RENTALS (HOLDINGS) LTD - now
JOUSTMOOR LIMITED - 1990-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
1,578,074 GBP2024-12-31
1,578,074 GBP2023-12-31
Net Current Assets/Liabilities
1,578,074 GBP2024-12-31
1,578,074 GBP2023-12-31
Total Assets Less Current Liabilities
1,578,076 GBP2024-12-31
1,578,076 GBP2023-12-31
Net Assets/Liabilities
1,578,076 GBP2024-12-31
1,578,076 GBP2023-12-31
Equity
1,578,076 GBP2024-12-31
1,578,076 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HENLEY RENTALS (HOLDINGS) LTD
    Info
    LINACRE INVESTMENTS LIMITED - 2010-07-02
    JOUSTMOOR LIMITED - 2010-07-02
    Registered number 02548560
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HENLEY RENTALS (HOLDINGS) LTD
    S
    Registered number missing
    Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
    Limited Company
    CIF 1
  • HENLEY RENTALS (HOLDINGS) LTD
    S
    Registered number 02548560
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENLEY HOUSE RENTALS LTD
    - now 03062031
    BARHATCH LIMITED - 2010-06-16
    LINDISFARNE FISHING COMPANY LIMITED - 1997-05-14
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WAC (ABERDEEN) LIMITED
    SC165106
    4 North Guildry Street, Elgin, Moray
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2017-04-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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