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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Catlin, Tracy Lorraine Isabel
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Nicholas
    Publisher born in February 1973
    Individual (18 offsprings)
    Officer
    2002-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Hamilton, Philip
    Individual (32 offsprings)
    Officer
    2002-04-19 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 4
    Eddlestone, Walton Law
    Solicitor born in November 1953
    Individual (81 offsprings)
    Officer
    2002-04-19 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Marwa, Kawaldeep Singh Manjit Singh
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Backer, Thomas Alfred
    Chartered Accountant born in June 1945
    Individual (43 offsprings)
    Officer
    2002-04-24 ~ 2002-05-31
    OF - Director → CIF 0
    Backer, Thomas Alfred
    Individual (43 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Barklem, Nigel Jeremy
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2002-04-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Jeremy Barklem
    Born in November 1958
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    CR SECRETARIES LIMITED - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Po Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2002-04-24 ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY MEDIA GROUP LIMITED

Period: 2004-05-20 ~ now
Company number: 04420794
Registered names
HENLEY MEDIA GROUP LIMITED - now
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
112024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment
163,147 GBP2025-04-30
256,298 GBP2024-04-30
Fixed Assets - Investments
1,260 GBP2025-04-30
510 GBP2024-04-30
Fixed Assets
164,407 GBP2025-04-30
256,808 GBP2024-04-30
Debtors
967,111 GBP2025-04-30
744,009 GBP2024-04-30
Cash at bank and in hand
51,464 GBP2025-04-30
1,802,200 GBP2024-04-30
Current Assets
1,018,575 GBP2025-04-30
2,546,209 GBP2024-04-30
Creditors
Amounts falling due within one year
68,065 GBP2025-04-30
1,549,557 GBP2024-04-30
Net Current Assets/Liabilities
950,510 GBP2025-04-30
996,652 GBP2024-04-30
Total Assets Less Current Liabilities
1,114,917 GBP2025-04-30
1,253,460 GBP2024-04-30
Net Assets/Liabilities
1,114,917 GBP2025-04-30
1,238,543 GBP2024-04-30
Equity
Called up share capital
8,610 GBP2025-04-30
8,610 GBP2024-04-30
Share premium
291,390 GBP2024-04-30
Capital redemption reserve
2,500 GBP2024-04-30
Retained earnings (accumulated losses)
1,106,307 GBP2025-04-30
936,043 GBP2024-04-30
Equity
1,114,917 GBP2025-04-30
1,238,543 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,415 GBP2025-04-30
61,015 GBP2024-04-30
Motor vehicles
371,514 GBP2025-04-30
371,514 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
372,929 GBP2025-04-30
432,529 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-60,295 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-60,295 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
572 GBP2025-04-30
59,901 GBP2024-04-30
Motor vehicles
209,210 GBP2025-04-30
116,330 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,782 GBP2025-04-30
176,231 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
966 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
92,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,846 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-60,295 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,295 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
843 GBP2025-04-30
1,114 GBP2024-04-30
Motor vehicles
162,304 GBP2025-04-30
255,184 GBP2024-04-30
Amounts invested in assets
Additions to investments, Non-current
750 GBP2025-04-30
Cost valuation, Non-current
1,260 GBP2025-04-30
Non-current
1,260 GBP2025-04-30
510 GBP2024-04-30
Trade Debtors/Trade Receivables
13,760 GBP2024-04-30
Other Debtors
967,111 GBP2025-04-30
730,249 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
24,883 GBP2025-04-30
22,859 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
510 GBP2025-04-30
510 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
34,897 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,121 GBP2025-04-30
243,279 GBP2024-04-30
Other Creditors
Amounts falling due within one year
31,551 GBP2025-04-30
1,248,012 GBP2024-04-30
Related profiles found in government register
  • HENLEY MEDIA GROUP LIMITED
    Info
    HENLEY PUBLISHING LIMITED - 2004-05-20
    Registered number 04420794
    2nd Floor 123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • HENLEY MEDIA GROUP LIMITED
    S
    Registered number 04420794
    2nd Floor, 123 Buckingham Palace Road, London, England, SW1W 9SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HENLEY MEDIA GROUP LIMITED
    S
    Registered number 4420794
    3rd Floor, 2 America Square, London, England, EC3N 2LU
    Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GREEN MEDIA LIMITED
    - now 07594106 06649474
    HENLEY PROCUREMENT PUBLISHING LIMITED - 2012-05-15
    3rd Floor 2 America Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HENLEY COMMERCE LIMITED
    14776452
    2nd Floor 123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HENLEY PUBLICATIONS LIMITED
    04812580
    3rd Floor 2 America Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LA MOST LIMITED
    15430545
    2nd Floor 123 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SEMICONDUCTOR MEDIA LIMITED
    - now 06815498 05758671
    SOLAR MEDIA LIMITED - 2010-11-11
    HMG FIVE LIMITED - 2010-08-18
    3rd Floor 2 America Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.