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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bray, Raymond Jack
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 2
    Watts, Caroline Andrina
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Peter Gordon
    Marketing Executive born in March 1938
    Individual (5 offsprings)
    Officer
    1995-03-30 ~ 2024-05-05
    OF - Director → CIF 0
    Peter Gordon Watts
    Born in March 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    The Executors Of Mr Peter Gordon Watts
    Born in March 1938
    Individual (5 offsprings)
    Person with significant control
    2024-05-05 ~ 2024-05-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Dixon, Paul
    Individual (2 offsprings)
    Officer
    2012-06-30 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1995-03-13 ~ 1995-03-30
    OF - Nominee Director → CIF 0
  • 6
    Aldridge, Alfreda
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 7
    Miller, Julian Mark
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, Oxfordshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-03-13 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY GROUP HOLDINGS LIMITED

Period: 1995-04-28 ~ now
Company number: 03032454
Registered names
HENLEY GROUP HOLDINGS LIMITED - now
NELSONITE LIMITED - 1995-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
8,312 GBP2025-03-31
11,237 GBP2024-03-31
Fixed Assets - Investments
26,341,529 GBP2025-03-31
37,179,002 GBP2024-03-31
Fixed Assets
26,349,841 GBP2025-03-31
37,190,239 GBP2024-03-31
Total Inventories
6,123,866 GBP2025-03-31
1,787,844 GBP2024-03-31
Debtors
1,699,794 GBP2025-03-31
10,325,693 GBP2024-03-31
Cash at bank and in hand
2,996,922 GBP2025-03-31
904,953 GBP2024-03-31
Current Assets
10,820,582 GBP2025-03-31
13,018,490 GBP2024-03-31
Net Current Assets/Liabilities
10,756,097 GBP2025-03-31
12,895,176 GBP2024-03-31
Total Assets Less Current Liabilities
37,105,938 GBP2025-03-31
50,085,415 GBP2024-03-31
Net Assets/Liabilities
37,103,860 GBP2025-03-31
50,082,606 GBP2024-03-31
Equity
Called up share capital
91,850 GBP2025-03-31
91,850 GBP2024-03-31
Share premium
1,289,250 GBP2025-03-31
1,289,250 GBP2024-03-31
Equity
37,103,860 GBP2025-03-31
50,082,606 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
943 GBP2025-03-31
943 GBP2024-03-31
Computers
13,401 GBP2025-03-31
11,902 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,344 GBP2025-03-31
12,845 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
943 GBP2025-03-31
943 GBP2024-03-31
Computers
5,089 GBP2025-03-31
665 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,032 GBP2025-03-31
1,608 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
8,312 GBP2025-03-31
11,237 GBP2024-03-31
Investments in Group Undertakings
12,410,199 GBP2025-03-31
12,410,299 GBP2024-03-31
Amounts invested in assets
26,341,529 GBP2025-03-31
37,179,002 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
12,410,199 GBP2025-03-31
12,410,299 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2,697,259 GBP2025-03-31
13,912,080 GBP2024-03-31
Additions to investments
606,646 GBP2025-03-31
Disposals
-433,200 GBP2025-03-31
Other Investments Other Than Loans
2,697,259 GBP2025-03-31
13,912,080 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
112,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
805,468 GBP2025-03-31
10,148,650 GBP2024-03-31
Other Debtors
Current
843,464 GBP2025-03-31
16,966 GBP2024-03-31
Prepayments/Accrued Income
Current
50,862 GBP2025-03-31
47,577 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,699,794 GBP2025-03-31
10,325,693 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,832 GBP2025-03-31
25,004 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,715 GBP2025-03-31
9,610 GBP2024-03-31
Other Creditors
Current
21,938 GBP2025-03-31
54,445 GBP2024-03-31
Related profiles found in government register
  • HENLEY GROUP HOLDINGS LIMITED
    Info
    NELSONITE LIMITED - 1995-04-28
    Registered number 03032454
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, Oxfordshire RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • HENLEY GROUP HOLDINGS LIMITED
    S
    Registered number 03032454
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DUCHRAE FORESTRY LLP
    OC443251
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (262 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    CIF 3 - LLP Member → ME
  • 2
    FORMBY DEVELOPMENT PARTNERSHIP LLP
    OC425724
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (279 parents)
    Officer
    2022-06-28 ~ now
    CIF 4 - LLP Member → ME
  • 3
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2022-02-24 ~ now
    CIF 7 - LLP Member → ME
  • 4
    HENLEY GROUP FINANCE LIMITED
    08594683
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    1 Church Street, Amersham, England
    Active Corporate (11 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    S C BRADFORD LLP
    OC426825 12085620
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (304 parents, 1 offspring)
    Officer
    2022-05-26 ~ now
    CIF 5 - LLP Member → ME
  • 7
    STELLAR BRAMSHAW LLP
    OC434047
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (165 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    CIF 1 - LLP Member → ME
  • 8
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2022-06-28 ~ now
    CIF 6 - LLP Member → ME
  • 9
    STRATHCLYDE HOTEL LLP
    OC420889
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (177 parents)
    Officer
    2022-12-12 ~ now
    CIF 2 - LLP Member → ME

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