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 1
  • Jones, Linda Shirley
    Born in March 1950
    Individual (1 offspring)
    Officer
    2010-12-01 ~ dissolved
    OF - Director → CIF 0
    Jones, Linda Shirley
    Personal Assistant
    Individual (1 offspring)
    Officer
    1993-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Linda Shirley Jones
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ralph, Nicholas John
    Ship Broker born in May 1961
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Cole, Elliot Denis John
    Ship Broker born in August 1982
    Individual
    Officer
    2010-01-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Jones, Linda Shirley
    Personal Assistant born in March 1950
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Jones, Derek
    Ship Broker born in April 1953
    Individual
    Officer
    1991-10-08 ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    30 Upper High Street, Thame, Oxfordshire
    Corporate
    Officer
    1991-10-08 ~ 1993-05-31
    PE - Secretary → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-10-08 ~ 1991-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY CHARTERING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
5,545 GBP2021-06-30
29,303 GBP2020-09-30
Cash at bank and in hand
2,235,493 GBP2021-06-30
2,319,801 GBP2020-09-30
Current Assets
2,241,038 GBP2021-06-30
2,349,104 GBP2020-09-30
Net Current Assets/Liabilities
2,239,038 GBP2021-06-30
2,321,656 GBP2020-09-30
Net Assets/Liabilities
2,239,038 GBP2021-06-30
2,321,656 GBP2020-09-30
Equity
Called up share capital
10,100 GBP2021-06-30
10,100 GBP2020-09-30
Retained earnings (accumulated losses)
2,228,938 GBP2021-06-30
2,311,556 GBP2020-09-30
Equity
2,239,038 GBP2021-06-30
2,321,656 GBP2020-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
596 GBP2021-06-30
56 GBP2020-09-30
Prepayments/Accrued Income
Amounts falling due within one year
29,247 GBP2020-09-30
Other Debtors
Amounts falling due within one year
4,949 GBP2021-06-30
Debtors
Amounts falling due within one year
5,545 GBP2021-06-30
29,303 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
66 GBP2020-09-30
Taxation/Social Security Payable
Amounts falling due within one year
14,882 GBP2020-09-30
Loans received from directors
Amounts falling due within one year
10,000 GBP2020-09-30
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2021-06-30
2,500 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2020-10-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2020-10-01 ~ 2021-06-30
10,000 GBP2019-10-01 ~ 2020-09-30
Number of shares allotted
Class 2 ordinary share
100 shares2020-10-01 ~ 2021-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2020-10-01 ~ 2021-06-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2020-10-01 ~ 2021-06-30
100 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-06-30
22019-10-01 ~ 2020-09-30

  • HENLEY CHARTERING LIMITED
    Info
    Registered number 02652070
    The Old Town Hall, 71 Christchurch Hall, Ringwood BH24 1DH
    Private Limited Company incorporated on 1991-10-08 and dissolved on 2022-12-28 (31 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.