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 4
  • 1
    Thornton, David
    None Stated born in February 1962
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Michael James
    Construction Project Manager born in March 1957
    Individual (1 offspring)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Grant Greenfield
    None Stated born in September 1943
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Sutherland, Jennifer
    Born in March 1957
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Bullen, Roseanne Frances
    Sales Director born in August 1963
    Individual
    Officer
    2007-03-30 ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Fenton, Allen Kenneth
    Managing Director born in July 1954
    Individual
    Officer
    2007-08-20 ~ 2009-03-05
    OF - Director → CIF 0
  • 4
    Lynn, Anthony Dennis
    Sales & Marketing Manager born in September 1965
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    White, Christopher Paul
    Insurance born in October 1965
    Individual
    Officer
    2009-03-04 ~ 2010-06-16
    OF - Director → CIF 0
  • 6
    Thornett, Stephen Henry
    Retired M/D Consultant born in July 1939
    Individual
    Officer
    2007-09-11 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Russell, Reginald James
    Retired born in May 1936
    Individual
    Officer
    2007-08-20 ~ 2014-04-28
    OF - Director → CIF 0
  • 8
    Ballam, Peter
    Individual (3 offsprings)
    Officer
    2002-07-23 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 9
    Sutton, Kenneth
    Retired born in August 1946
    Individual
    Officer
    2020-10-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Mackie, William Graham
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 11
    Elliott, Richard John
    Sales Manager born in February 1978
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2007-08-20
    OF - Director → CIF 0
  • 12
    Allchin, Mavis Violet
    Retired born in May 1932
    Individual
    Officer
    2007-08-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Henry, Richard John
    Born in May 1946
    Individual
    Officer
    2015-11-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    Grant, Clair Marie
    Legal Executive born in June 1973
    Individual
    Officer
    2002-07-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 15
    Finch, Maria Teresa
    Retired born in November 1941
    Individual
    Officer
    2007-08-20 ~ 2015-02-12
    OF - Director → CIF 0
  • 16
    Tyler, Vera Ann
    Retired born in June 1940
    Individual
    Officer
    2015-11-04 ~ 2016-10-19
    OF - Director → CIF 0
  • 17
    Magerlein, David Bruce, Dr
    None Stated born in June 1952
    Individual
    Officer
    2020-06-26 ~ 2023-06-13
    OF - Director → CIF 0
  • 18
    Banks, Deborah Ann
    Assistant born in August 1977
    Individual
    Officer
    2002-07-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 19
    Gallagher, Michael John
    Born in September 1947
    Individual
    Officer
    2013-01-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 20
    Bird, Fiona Susan
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2021-09-20
    OF - Director → CIF 0
  • 21
    Brady, John George
    None Stated born in December 1939
    Individual
    Officer
    2020-11-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 22
    Cave, Richard James
    Portfolio Analyst born in July 1952
    Individual
    Officer
    2015-11-04 ~ 2023-03-05
    OF - Director → CIF 0
  • 23
    Linnen, Norman James
    Retired born in February 1942
    Individual
    Officer
    2014-01-07 ~ 2019-10-14
    OF - Director → CIF 0
  • 24
    Knapp, Alan James
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Waite, Danny
    Finance Director born in March 1942
    Individual
    Officer
    2003-01-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Rhodes, Paul Frederick
    Lecturer born in June 1944
    Individual
    Officer
    2007-08-20 ~ 2010-06-16
    OF - Director → CIF 0
    Rhodes, Paul Frederick
    Born in June 1944
    Individual
    2010-11-24 ~ 2013-01-24
    OF - Director → CIF 0
  • 27
    Ellis, Michael Francis
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 28
    Jones, Grant Greenfield
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 29
    Layson, Kevin John
    None Stated born in July 1962
    Individual
    Officer
    2020-06-16 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY PARK MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
143,881 GBP2023-12-31
143,881 GBP2022-12-31
Net Current Assets/Liabilities
143,881 GBP2023-12-31
143,881 GBP2022-12-31
Total Assets Less Current Liabilities
143,881 GBP2023-12-31
143,881 GBP2022-12-31
Creditors
Amounts falling due after one year
-143,832 GBP2023-12-31
-143,832 GBP2022-12-31
Net Assets/Liabilities
49 GBP2023-12-31
49 GBP2022-12-31
Equity
49 GBP2023-12-31
49 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.