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 2
  • 1
    Henley, Kathryn Louise
    Accounts born in July 1978
    Individual (1 offspring)
    Officer
    2004-05-25 ~ dissolved
    OF - director → CIF 0
    Kathryn Louise Henley
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henley, Alyssa Wendy
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ dissolved
    OF - director → CIF 0
    Ms Alyssa Wendy Henley
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Henley, Kathryn Louise
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-07-11
    OF - secretary → CIF 0
  • 2
    Henley, Wendy
    Individual
    Officer
    2007-07-11 ~ 2008-07-01
    OF - secretary → CIF 0
  • 3
    Ambrose, Ruth Elizabeth
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2002-12-05
    OF - secretary → CIF 0
  • 4
    Henley, Wendy Ann
    Individual
    Officer
    2002-12-05 ~ 2005-09-06
    OF - secretary → CIF 0
  • 5
    Butler, Derek
    Individual
    Officer
    1996-08-28 ~ 1998-10-01
    OF - secretary → CIF 0
  • 6
    Heeley, David
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2013-11-24
    OF - director → CIF 0
  • 7
    Gasiorowski, Emma Victoria
    Administrator
    Individual
    Officer
    2008-07-01 ~ 2012-10-09
    OF - secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-28 ~ 1996-08-28
    PE - nominee-secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

HENLEY SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment

  • HENLEY SOFTWARE LIMITED
    Info
    Registered number 03242449
    81 Station Road, Marlow, Bucks SL7 1NS
    Private Limited Company incorporated on 1996-08-28 and dissolved on 2020-04-30 (23 years 8 months). The company status is Dissolved.
    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.