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
    Lampert, Moira Elizabeth
    Alternate Director born in October 1953
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Bristow, Heather June
    Housewife born in June 1950
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 3
    LINACRE INVESTMENTS LIMITED - 2010-07-02
    JOUSTMOOR LIMITED - 1990-11-12
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,578,076 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Howard, John Anthony
    Chartered Accountant born in February 1939
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2002-08-31
    OF - Director → CIF 0
    Howard, John Anthony
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Howard, Felicity Therese
    Antique Dealer born in December 1943
    Individual
    Officer
    1995-05-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Scott, Christopher James Yelverton
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Phillips, Mark
    Security Consultant born in September 1957
    Individual (3 offsprings)
    Officer
    1995-05-30 ~ 1997-03-07
    OF - Director → CIF 0
  • 5
    Bristow, Alan Edgar
    Farmer born in September 1923
    Individual
    Officer
    2001-07-03 ~ 2009-04-26
    OF - Director → CIF 0
    Bristow, Alan Edgar
    Individual
    Officer
    2002-10-01 ~ 2009-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY HOUSE RENTALS LTD

Previous names
BARHATCH LIMITED - 2010-06-16
LINDISFARNE FISHING COMPANY LIMITED - 1997-05-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,096,662 GBP2023-12-31
2,099,054 GBP2022-12-31
Current Assets
3,686,749 GBP2023-12-31
3,769,522 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,310,201 GBP2023-12-31
-2,327,073 GBP2022-12-31
Net Current Assets/Liabilities
1,376,548 GBP2023-12-31
1,443,367 GBP2022-12-31
Total Assets Less Current Liabilities
3,473,210 GBP2023-12-31
3,542,421 GBP2022-12-31
Net Assets/Liabilities
3,460,235 GBP2023-12-31
3,522,171 GBP2022-12-31
Equity
3,460,235 GBP2023-12-31
3,522,171 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • HENLEY HOUSE RENTALS LTD
    Info
    BARHATCH LIMITED - 2010-06-16
    LINDISFARNE FISHING COMPANY LIMITED - 1997-05-14
    Registered number 03062031
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 1995-05-30 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.