logo
explain how to read the page

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 2
  • 1
    Donnachie, John Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnachie, Andrew Robert
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sutcliffe, Malcolm Charles
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2000-09-26
    OF - Director → CIF 0
    Sutcliffe, Malcolm Charles
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 2
    Donnachie, Sarah Christina
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1992-10-06 ~ 1992-11-13
    PE - Nominee Director → CIF 0
    1992-10-06 ~ 1992-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY PARK LIMITED

Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • HENLEY PARK LIMITED
    Info
    Registered number 02753458
    icon of address30a Station Way, Cheam, Sutton, Surrey SM3 8SQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-06 (33 years 4 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.