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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 9
  • 1
    Castle, Michael
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 2
    Langley, Henrietta
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 3
    Hind, Andrew Clive
    Individual (15 offsprings)
    Officer
    2006-08-11 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 4
    Lane, Natasha
    Born in March 1985
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Lane, Natasha
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Secretary → CIF 0
    Miss Natasha Lane
    Born in March 1985
    Individual (20 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-11-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Langley, Alice
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 6
    Castle, Nicola
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 7
    Langley, Emmanuel
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2001-02-07 ~ 2021-05-05
    OF - Director → CIF 0
    Langley, Emmanuel
    Individual (30 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Emmanuel Langley
    Born in April 1968
    Individual (30 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Director → CIF 0
  • 9
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY PROPERTY HOLDINGS LIMITED

Period: 2004-04-08 ~ now
Company number: 03892982
Registered names
HENLEY PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,854,657 GBP2024-11-28
2,395,517 GBP2023-11-28
Fixed Assets
1,854,657 GBP2024-11-28
2,395,517 GBP2023-11-28
Debtors
2,061,555 GBP2024-11-28
2,034,485 GBP2023-11-28
Cash at bank and in hand
30 GBP2024-11-28
1,984 GBP2023-11-28
Current Assets
2,061,585 GBP2024-11-28
2,036,469 GBP2023-11-28
Net Current Assets/Liabilities
993,808 GBP2024-11-28
996,996 GBP2023-11-28
Total Assets Less Current Liabilities
2,848,465 GBP2024-11-28
3,392,513 GBP2023-11-28
Creditors
Non-current
-499,733 GBP2024-11-28
-1,269,375 GBP2023-11-28
Net Assets/Liabilities
2,102,141 GBP2024-11-28
1,876,547 GBP2023-11-28
Equity
Called up share capital
100 GBP2024-11-28
100 GBP2023-11-28
Revaluation reserve
645,565 GBP2024-11-28
1,322,925 GBP2023-11-28
Retained earnings (accumulated losses)
1,456,476 GBP2024-11-28
553,522 GBP2023-11-28
Average Number of Employees
22023-11-29 ~ 2024-11-28
22022-11-29 ~ 2023-11-28
Investment Property - Fair Value Model
1,854,657 GBP2024-11-28
2,395,517 GBP2023-11-28
Disposals of Investment Property - Fair Value Model
-1,001,360 GBP2023-11-29 ~ 2024-11-28
Trade Creditors/Trade Payables
Current
73 GBP2023-11-28
Amounts owed to group undertakings
Current
967,741 GBP2024-11-28
956,341 GBP2023-11-28
Other Taxation & Social Security Payable
Current
200 GBP2024-11-28
2,596 GBP2023-11-28
Bank Borrowings/Overdrafts
Non-current
499,733 GBP2024-11-28
1,269,375 GBP2023-11-28

  • HENLEY PROPERTY HOLDINGS LIMITED
    Info
    ENCHANTED TOURS LIMITED - 2004-04-08
    Registered number 03892982
    42 Rydal House, Woodstock, Oxfordshire OX20 1TG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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