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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.

Parent entities and officers 11
  • 1
    Lin, Celina
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2026-05-16
    OF - Director → CIF 0
  • 2
    Forsyth, Elizabeth
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Manchanda, Sachin
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Ganguly, Swagata
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2019-10-20
    OF - Director → CIF 0
  • 5
    Cassidy, Michael Denis
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    Cassidy, Michael Denis
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
    1999-06-14 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 6
    Harrison, Bridget Anne
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2026-05-16
    OF - Director → CIF 0
    Harrison, Bridget Anne
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Dennis, Oliver Charles
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Seaborn, Richard Hugh
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Puvanachandra, Narmathan
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
    1999-06-14 ~ 2026-05-16
    OF - Director → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1999-06-11 ~ 1999-06-14
    OF - Nominee Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1999-06-11 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY LODGE MANAGEMENT LIMITED

Period: 1999-06-11 ~ now
Company number: 03788341
Registered name
HENLEY LODGE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-10
5 GBP2023-12-10
Net Assets/Liabilities
5 GBP2024-12-10
5 GBP2023-12-10
Number of shares allotted
Class 1 ordinary share
5 shares2023-12-11 ~ 2024-12-10
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-11 ~ 2024-12-10
Equity
5 GBP2024-12-10
5 GBP2023-12-10

  • HENLEY LODGE MANAGEMENT LIMITED
    Info
    Registered number 03788341
    4 Englands Lane, London NW3 4TG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.