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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 6
  • 1
    Backer, Thomas Alfred
    Individual (43 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Henry, Nicholas
    Publisher born in March 1973
    Individual (18 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 3
    HENLEY MEDIA GROUP LIMITED
    - now 04420794
    HENLEY PUBLISHING LIMITED - 2004-05-20
    3rd Floor, 2 America Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    RUSKIN HOUSE COMPANY SERVICES LIMITED
    RUSKIN HOUSE COMPANY SERVICES LTD - now 03562310
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    40/41 Museum Street, London
    Active Corporate (9 parents, 121 offsprings)
    Officer
    2003-06-26 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY PUBLICATIONS LIMITED

Period: 2003-06-26 ~ 2019-05-07
Company number: 04812580
Registered name
HENLEY PUBLICATIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-04-30
1 GBP2017-04-30
Net assets/liabilities including pension asset/liability
1 GBP2018-04-30
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2018-04-30
1 GBP2017-04-30
Shareholder's fund
1 GBP2018-04-30
1 GBP2017-04-30

  • HENLEY PUBLICATIONS LIMITED
    Info
    Registered number 04812580
    3rd Floor 2 America Square, London EC3N 2LU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2019-05-07 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.