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 5
  • 1
    Boot, Richard John
    Born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Sowinski-watson, Diana
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Boot, James Nicholas Richard
    Born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Helen
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ now
    OF - Director → CIF 0
    Davies, Helen
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 5
    TUGELA RIVER LIMITED - 2020-09-25
    ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14
    icon of addressOld Post House, Rowington, Warwick, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    271,802 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Bryan, Stephen John Patrick
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2012-08-10
    OF - Director → CIF 0
    Bryan, Stephen John Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 2
    Marshall, Terence John
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1994-11-17
    OF - Nominee Secretary → CIF 0
  • 4
    Blayney, Brendan Roy
    Company Director born in May 1987
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2021-06-17
    OF - Director → CIF 0
  • 5
    Wilder, Lance George
    Executive Search & Selection C born in January 1938
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 2003-04-30
    OF - Director → CIF 0
    Wilder, Lance George
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 6
    Senior, Mark Andrew
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Bird, Adrian Goulding
    Recruitment Consultant born in December 1947
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    Bull, Marysia Teresa
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Atkins, Stuart
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Witherington, Peter John
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-11-16 ~ 1994-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENLEY RESEARCH INTERNATIONAL LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
131 GBP2025-03-31
2,350 GBP2024-03-31
Debtors
Current
304,455 GBP2025-03-31
260,894 GBP2024-03-31
Cash at bank and in hand
11,415 GBP2025-03-31
20,844 GBP2024-03-31
Current Assets
315,870 GBP2025-03-31
281,738 GBP2024-03-31
Net Current Assets/Liabilities
54,944 GBP2025-03-31
49,786 GBP2024-03-31
Total Assets Less Current Liabilities
55,075 GBP2025-03-31
52,136 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
Net Assets/Liabilities
55,075 GBP2025-03-31
40,469 GBP2024-03-31
Equity
Called up share capital
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Retained earnings (accumulated losses)
52,375 GBP2025-03-31
37,769 GBP2024-03-31
Equity
55,075 GBP2025-03-31
40,469 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,408 GBP2025-03-31
6,408 GBP2024-03-31
Office equipment
54,827 GBP2025-03-31
54,827 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
61,235 GBP2025-03-31
61,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,408 GBP2025-03-31
6,408 GBP2024-03-31
Office equipment
54,696 GBP2025-03-31
52,477 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,104 GBP2025-03-31
58,885 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,219 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,219 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
131 GBP2025-03-31
2,350 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,195 GBP2025-03-31
Amounts falling due within one year, Current
151,345 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
99,518 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
304,455 GBP2025-03-31
Amounts falling due within one year, Current
260,894 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
106,057 GBP2025-03-31
Non-current, Amounts falling due after one year
11,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700 shares2025-03-31
2,700 shares2024-03-31
Bank Borrowings
Non-current
11,667 GBP2024-03-31
Current
11,667 GBP2025-03-31
10,000 GBP2024-03-31
Bank Overdrafts
Current
94,390 GBP2025-03-31
109,197 GBP2024-03-31
Total Borrowings
Current
106,057 GBP2025-03-31
119,197 GBP2024-03-31
  • HENLEY RESEARCH INTERNATIONAL LIMITED
    Info
    Registered number 02991221
    icon of addressOld Post House, Rowington, Warwick CV35 7DB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.