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 3
  • 1
    Peter Gordon Watts
    Born in March 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miller, Julian Mark
    Manager born in August 1966
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ now
    OF - director → CIF 0
  • 3
    Watts, Caroline Andrina
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2020-05-02 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Dixon, Paul
    Individual
    Officer
    2012-06-30 ~ 2018-04-30
    OF - secretary → CIF 0
  • 2
    Watts, Peter Gordon
    Marketing Executive born in March 1938
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 2024-05-05
    OF - director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1995-03-30
    OF - nominee-director → CIF 0
  • 4
    Aldridge, Alfreda
    Individual
    Officer
    2001-03-12 ~ 2012-06-30
    OF - secretary → CIF 0
  • 5
    Bray, Raymond Jack
    Individual
    Officer
    1995-03-30 ~ 2000-08-24
    OF - secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-13 ~ 1995-03-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENLEY GROUP HOLDINGS LIMITED

Previous name
NELSONITE LIMITED - 1995-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
11,237 GBP2024-03-31
Fixed Assets - Investments
37,179,002 GBP2024-03-31
34,845,824 GBP2023-03-31
Fixed Assets
37,190,239 GBP2024-03-31
34,845,824 GBP2023-03-31
Total Inventories
1,787,844 GBP2024-03-31
Debtors
10,325,693 GBP2024-03-31
13,858,050 GBP2023-03-31
Cash at bank and in hand
904,953 GBP2024-03-31
2,565,522 GBP2023-03-31
Current Assets
13,018,490 GBP2024-03-31
16,423,572 GBP2023-03-31
Net Current Assets/Liabilities
12,895,176 GBP2024-03-31
16,022,025 GBP2023-03-31
Total Assets Less Current Liabilities
50,085,415 GBP2024-03-31
50,867,849 GBP2023-03-31
Net Assets/Liabilities
50,082,606 GBP2024-03-31
50,867,849 GBP2023-03-31
Equity
Called up share capital
91,850 GBP2024-03-31
91,850 GBP2023-03-31
Share premium
1,289,250 GBP2024-03-31
1,289,250 GBP2023-03-31
Equity
50,082,606 GBP2024-03-31
50,867,849 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
943 GBP2024-03-31
943 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,845 GBP2024-03-31
943 GBP2023-03-31
Computers
11,902 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
943 GBP2024-03-31
943 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,608 GBP2024-03-31
943 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
665 GBP2024-03-31
Property, Plant & Equipment
Computers
11,237 GBP2024-03-31
Investments in Group Undertakings
12,410,299 GBP2024-03-31
8,548,347 GBP2023-03-31
Amounts invested in assets
37,179,002 GBP2024-03-31
34,845,824 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
12,410,299 GBP2024-03-31
8,548,347 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
13,912,080 GBP2024-03-31
13,469,262 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
1,800,000 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
433,678 GBP2024-03-31
Disposals
-20,119 GBP2024-03-31
Other Investments Other Than Loans
13,912,080 GBP2024-03-31
13,469,262 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
112,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,148,650 GBP2024-03-31
13,797,505 GBP2023-03-31
Other Debtors
Current
16,966 GBP2024-03-31
927 GBP2023-03-31
Prepayments/Accrued Income
Current
47,577 GBP2024-03-31
59,618 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
10,325,693 GBP2024-03-31
13,858,050 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,004 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,610 GBP2024-03-31
5,245 GBP2023-03-31
Other Creditors
Current
54,445 GBP2024-03-31
354,441 GBP2023-03-31
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 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 9
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (235 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    CIF 3 - llp-member → ME
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    2022-06-28 ~ now
    CIF 4 - llp-member → ME
  • 3
    1 King William Street, London, United Kingdom
    Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-24 ~ now
    CIF 7 - llp-member → ME
  • 4
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    329,664 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    First Floor, 11 Argyll Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,130,777 GBP2024-03-31
    Person with significant control
    2022-12-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,225,563 GBP2023-09-30
    Officer
    2022-05-26 ~ now
    CIF 5 - llp-member → ME
  • 7
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (67 parents, 1 offspring)
    Equity (Company account)
    4,920,936 GBP2022-11-30
    Officer
    2022-12-22 ~ now
    CIF 1 - llp-member → ME
  • 8
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (270 parents)
    Officer
    2022-06-28 ~ now
    CIF 6 - llp-member → ME
  • 9
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (146 parents)
    Officer
    2022-12-12 ~ now
    CIF 2 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.