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
    Eccles, Paul John
    Legal Executive born in July 1968
    Individual (1 offspring)
    Officer
    2002-03-07 ~ now
    OF - director → CIF 0
    Eccles, Paul John
    Legal Executive
    Individual (1 offspring)
    Officer
    2002-03-07 ~ now
    OF - secretary → CIF 0
    Mr Paul John Eccles
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Menon, Ashok, Dr
    Dentist born in December 1971
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ now
    OF - director → CIF 0
    Dr Ashok Menon
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Snapes, Paul John
    Individual
    Officer
    2000-08-16 ~ 2001-08-16
    OF - secretary → CIF 0
  • 2
    Wynne, Jillian Lesley
    Director born in June 1953
    Individual
    Officer
    2000-08-16 ~ 2001-06-06
    OF - director → CIF 0
    Wynne, Jillian Lesley
    Individual
    Officer
    2000-08-16 ~ 2001-06-06
    OF - secretary → CIF 0
  • 3
    Jones, Tomas
    Individual
    Officer
    2001-06-06 ~ 2002-03-07
    OF - secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2000-08-16 ~ 2000-08-16
    PE - nominee-director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-08-16 ~ 2000-08-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENLEY COURT MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • HENLEY COURT MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04053515
    Flat 1 Henley Close, 4a Alexandra Road, Reading, Berkshire RG1 5PE
    Private Limited Company incorporated on 2000-08-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.