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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 3
  • 1
    Earle, Sharon Deborah
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Mackinlay, Andrew Bruce
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    WARMANS PROPERTY MANAGEMENT LIMITED
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Wilson, Michael Pringuer
    Architecture born in December 1931
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2009-10-20
    OF - Director → CIF 0
    Wilson, Michael Pringuer
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 2
    Mackinlay, Andrew Bruce
    Alarm Engineer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2012-08-28
    OF - Director → CIF 0
  • 3
    Savva, Andreas Demetrios
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-10-27 ~ 2020-11-23
    OF - Director → CIF 0
  • 4
    Bernstein, Marc Leslie
    Civil Servant born in February 1961
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2015-07-18
    OF - Director → CIF 0
  • 5
    Walsh, Suzanne
    Accountsmanager born in July 1984
    Individual
    Officer
    icon of calendar 2007-09-22 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Easton, Phyllis
    Secretary born in October 1925
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2005-08-22
    OF - Director → CIF 0
  • 7
    Mares, Peter Stanislav Jan
    Photographer born in May 1941
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2017-02-10
    OF - Director → CIF 0
    Mares, Peter Stanislav Jan
    Photographer
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 8
    Varnavides, George
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2017-04-26
    OF - Director → CIF 0
  • 9
    Anastasiou, Marina
    Administrator born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    PE - Nominee Director → CIF 0
  • 11
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
  • 12
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2016-06-22 ~ 2018-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HENLEY COURT (FREEHOLDERS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
14 GBP2024-08-31
14 GBP2023-08-31
Net Assets/Liabilities
14 GBP2024-08-31
14 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
14 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
14 GBP2024-08-31
14 GBP2023-08-31

  • HENLEY COURT (FREEHOLDERS) LIMITED
    Info
    Registered number 04520191
    icon of addressTey House, Market Hill, Royston SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.