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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
Active 1
  • Sutcliffe, Nicholas John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Sutcliffe
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Chomel-doe, Brigitte Denise
    Housewife born in May 1958
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Ullathorne, David
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2006-07-28
    OF - Director → CIF 0
  • 3
    Farrow Wise, Alan Frederick
    Air Crew British Airways born in November 1950
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Gott, James Robert, Dr
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Serena, Julian James
    Financial born in April 1969
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-03-22
    OF - Director → CIF 0
    Serena, Julian James
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 6
    Price, Leon Colin
    Technical Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2006-11-03
    OF - Director → CIF 0
  • 7
    Easterman, Philip
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 2001-06-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 8
    Conway, Sian Margaret
    Housewife born in January 1968
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2017-02-27
    OF - Director → CIF 0
    Conway, Sian Margaret
    Housewife
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 9
    Price, Cheryl Joanne
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 10
    Key, Cheryl
    Physician born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-03 ~ 2010-05-01
    OF - Director → CIF 0
  • 11
    Patterson, Robert
    Director Software born in September 1964
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-06-06
    OF - Director → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENLEY PARK (PADDOCK) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30

  • HENLEY PARK (PADDOCK) LIMITED
    Info
    Registered number 04227052
    icon of addressDeer Springs Henley Park, Cobbett Hill Road, Normandy, Guildford GU3 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.