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
    Marshman, Darren Paul
    Managing Director born in June 1966
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Sicame Sa, Bp1, 1 Avenue Basile Lachaud, 19231 Arnac - Pompadour, Cedex, France
    Corporate (5 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Francois, Pierre
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Noble, Andrew
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2012-07-31
    OF - Director → CIF 0
    Noble, Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Croton, David Alan
    Chairman born in September 1943
    Individual
    Officer
    2002-07-08 ~ 2005-07-18
    OF - Director → CIF 0
  • 4
    Hewawasam, Dulmini Chathurica
    Finance Director Designate born in July 1982
    Individual
    Officer
    2018-05-18 ~ 2018-08-31
    OF - Director → CIF 0
    Hewawasam, Dulmini Chathurica
    Individual
    Officer
    2018-05-18 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Lloyd, Simon John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    Henderson, James
    Sales & Marketing Director born in November 1953
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2014-02-10
    OF - Director → CIF 0
  • 7
    Giggins, Anne Patricia
    Finance Director born in April 1953
    Individual
    Officer
    2014-09-12 ~ 2018-05-18
    OF - Director → CIF 0
    Giggins, Anne Patricia
    Individual
    Officer
    2014-09-12 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    Steel, Ian Alan, Mr.
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Brown, Philip Gordon
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-02 ~ 2002-07-08
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-02 ~ 2002-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W T HENLEY LIMITED

Previous name
SICAME (UK) LIMITED - 2014-01-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • W T HENLEY LIMITED
    Info
    SICAME (UK) LIMITED - 2014-01-09
    Registered number 04475906
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, Kent ME3 9GX
    Private Limited Company incorporated on 2002-07-02 (23 years). 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.