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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 32
  • 1
    Thornett, Stephen Henry
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    Jones, Grant Greenfield
    Born in September 1943
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
    Jones, Grant Greenfield
    Retired born in September 1943
    Individual (1 offspring)
    2007-08-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Mackie, William Graham
    Born in May 1952
    Individual (63 offsprings)
    Officer
    2002-07-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 4
    Sutherland, Jennifer
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Finch, Maria Teresa
    Born in November 1941
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Allchin, Mavis Violet
    Born in May 1932
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Russell, Reginald James
    Born in May 1936
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2014-04-28
    OF - Director → CIF 0
  • 8
    Brady, John George
    Born in December 1939
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 9
    Bird, Fiona Susan
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2021-09-20
    OF - Director → CIF 0
  • 10
    Knapp, Alan James
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Tyler, Vera Ann, Mrs.
    Born in June 1940
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Gallagher, Michael John
    Born in September 1947
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    Magerlein, David Bruce, Dr
    Born in June 1952
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2023-06-13
    OF - Director → CIF 0
  • 14
    Fenton, Allen Kenneth
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2009-03-05
    OF - Director → CIF 0
  • 15
    Ellis, Michael Francis
    Born in March 1949
    Individual (77 offsprings)
    Officer
    2002-07-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 16
    Elliott, Richard John
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2007-03-30 ~ 2007-08-20
    OF - Director → CIF 0
  • 17
    Sutton, Kenneth
    Born in August 1946
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 18
    Ballam, Peter
    Individual (97 offsprings)
    Officer
    2002-07-23 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 19
    Layson, Kevin John
    Born in July 1962
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2022-10-03
    OF - Director → CIF 0
  • 20
    Linnen, Norman James
    Born in February 1942
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2019-10-14
    OF - Director → CIF 0
  • 21
    Harris, Michael James
    Born in March 1957
    Individual (1 offspring)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 22
    Thornton, David
    Born in February 1962
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Banks, Deborah Ann
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 24
    Bullen, Roseanne Frances
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ 2007-08-20
    OF - Director → CIF 0
  • 25
    Grant, Clair Marie
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2002-07-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 26
    Henry, Richard John, Mr.
    Born in May 1946
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 27
    Rhodes, Paul Frederick
    Born in June 1944
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2010-06-16
    OF - Director → CIF 0
    2010-11-24 ~ 2013-01-24
    OF - Director → CIF 0
  • 28
    Waite, Danny
    Born in March 1942
    Individual (14 offsprings)
    Officer
    2003-01-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 29
    Lynn, Anthony Dennis
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2003-01-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    Cave, Richard James, Mr.
    Born in July 1952
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2023-03-05
    OF - Director → CIF 0
  • 31
    White, Christopher Paul
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2010-06-16
    OF - Director → CIF 0
  • 32
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY PARK MANAGEMENT LIMITED

Period: 2002-07-23 ~ now
Company number: 04493087
Registered name
HENLEY PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Total Assets Less Current Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • HENLEY PARK MANAGEMENT LIMITED
    Info
    Registered number 04493087
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-23 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.