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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 10
  • 1
    Hicks, Peter Robert
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Bollen, Patrick Ian
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Hambly, David Norman
    Born in July 1955
    Individual (7 offsprings)
    Officer
    1994-06-27 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Ward, Christopher
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1994-06-27 ~ 2020-11-18
    OF - Director → CIF 0
    Ward, Christopher
    Individual (4 offsprings)
    Officer
    1994-06-27 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 5
    Dorrington, Graham John
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2020-11-18
    OF - Director → CIF 0
  • 6
    Bishop, Brian
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2020-04-02
    OF - Director → CIF 0
  • 7
    Hicks, Andrew David
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-06-27 ~ 1994-06-27
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-06-27 ~ 1994-06-27
    OF - Nominee Director → CIF 0
  • 10
    NORTH PARADE PUBLISHING LIMITED
    04218112
    4, North Parade, Bath, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRIETTA ESTATES LIMITED

Period: 1994-06-27 ~ now
Company number: 02943224
Registered name
HENRIETTA ESTATES LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
863,117 GBP2025-06-30
863,117 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
863,117 GBP2025-06-30
863,117 GBP2024-06-30
Total Assets Less Current Liabilities
863,117 GBP2025-06-30
863,117 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
863,117 GBP2025-06-30
863,117 GBP2024-06-30
Equity
863,117 GBP2025-06-30
863,117 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • HENRIETTA ESTATES LIMITED
    Info
    Registered number 02943224
    3-6 Henrietta Mews, Bath, Somerset BA2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-27 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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