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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 5
  • 1
    Donnachie, Andrew Robert
    Born in August 1968
    Individual (5 offsprings)
    Officer
    1992-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Donnachie, Sarah Christina
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 3
    Donnachie, John Thomas
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, Malcolm Charles
    Born in September 1968
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2000-09-26
    OF - Director → CIF 0
    Sutcliffe, Malcolm Charles
    Individual (3 offsprings)
    Officer
    1997-04-11 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1992-10-06 ~ 1992-11-13
    OF - Nominee Director → CIF 0
    1992-10-06 ~ 1992-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY PARK LIMITED

Period: 1992-10-06 ~ now
Company number: 02753458
Registered name
HENLEY PARK LIMITED - now
Recent Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • HENLEY PARK LIMITED
    Info
    Registered number 02753458
    30a Station Way, Cheam, Sutton, Surrey SM3 8SQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-06 (33 years 11 months). The status of the company number is Liquidation.
    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.