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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, Nicola
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 2
    Langley, Henrietta
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 3
    Langley, Emmanuel
    Director born in April 1968
    Individual (29 offsprings)
    Officer
    2001-02-07 ~ 2021-05-05
    OF - Director → CIF 0
    Langley, Emmanuel
    Individual (29 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Emmanuel Langley
    Born in April 1968
    Individual (29 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Langley, Alice
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 5
    Castle, Michael
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 6
    Hind, Andrew Clive
    Individual (12 offsprings)
    Officer
    2006-08-11 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 7
    Lane, Natasha
    Born in February 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 February 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
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 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, 13362 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
Property, Plant & Equipment
2,395,517 GBP2023-11-28
2,395,517 GBP2022-11-28
Fixed Assets
2,395,517 GBP2023-11-28
2,395,517 GBP2022-11-28
Debtors
2,034,485 GBP2023-11-28
1,956,366 GBP2022-11-28
Cash at bank and in hand
1,984 GBP2023-11-28
11,775 GBP2022-11-28
Current Assets
2,036,469 GBP2023-11-28
1,968,141 GBP2022-11-28
Net Current Assets/Liabilities
996,996 GBP2023-11-28
936,991 GBP2022-11-28
Total Assets Less Current Liabilities
3,392,513 GBP2023-11-28
3,332,508 GBP2022-11-28
Net Assets/Liabilities
1,876,547 GBP2023-11-28
1,816,542 GBP2022-11-28
Equity
Called up share capital
100 GBP2023-11-28
100 GBP2022-11-28
Revaluation reserve
1,322,925 GBP2023-11-28
1,322,925 GBP2022-11-28
Retained earnings (accumulated losses)
553,522 GBP2023-11-28
493,517 GBP2022-11-28
Average Number of Employees
22022-11-29 ~ 2023-11-28
22021-11-29 ~ 2022-11-28
Property, Plant & Equipment - Gross Cost
Investment property
2,395,517 GBP2023-11-28
2,395,517 GBP2022-11-28
Property, Plant & Equipment
Investment property
2,395,517 GBP2023-11-28
2,395,517 GBP2022-11-28
Trade Creditors/Trade Payables
Current
73 GBP2023-11-28
74 GBP2022-11-28
Amounts owed to group undertakings
Current
956,341 GBP2023-11-28
948,276 GBP2022-11-28
Other Taxation & Social Security Payable
Current
2,596 GBP2023-11-28
2,337 GBP2022-11-28
Bank Borrowings/Overdrafts
Non-current
1,269,375 GBP2023-11-28
1,269,375 GBP2022-11-28

  • 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 4 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 March 2026 and licensed under the Open Government Licence v3.0.