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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 2
  • 1
    Langley, Emmanuel
    Individual (19 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Emmanuel Langley
    Born in April 1968
    Individual (19 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lane, Natasha
    Born in February 1985
    Individual (19 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Lane, Natasha
    Individual (19 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Langley, Alice
    Individual
    Officer
    2003-07-09 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 2
    Hind, Andrew Clive
    Individual (5 offsprings)
    Officer
    2006-08-11 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 3
    Rodol, Mark
    Individual (4 offsprings)
    Officer
    2011-01-13 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 4
    Langley, Emmanuel
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2003-07-09 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Langley, Henrietta
    Individual
    Officer
    2008-03-05 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 6
    Miss Natasha Lane
    Born in February 1985
    Individual (19 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-11-20
    PE - Has significant influence or controlCIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENLEY PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
3,365,293 GBP2023-11-28
3,365,293 GBP2022-11-28
Fixed Assets
3,365,293 GBP2023-11-28
3,365,293 GBP2022-11-28
Debtors
2,065,116 GBP2023-11-28
1,460,123 GBP2022-11-28
Cash at bank and in hand
1,653 GBP2023-11-28
1,802 GBP2022-11-28
Current Assets
2,066,769 GBP2023-11-28
1,461,925 GBP2022-11-28
Net Current Assets/Liabilities
-758,449 GBP2023-11-28
-714,768 GBP2022-11-28
Total Assets Less Current Liabilities
2,606,844 GBP2023-11-28
2,650,525 GBP2022-11-28
Creditors
Non-current
-1,472,475 GBP2023-11-28
-1,472,475 GBP2022-11-28
Net Assets/Liabilities
966,665 GBP2023-11-28
1,010,346 GBP2022-11-28
Equity
Called up share capital
100 GBP2023-11-28
100 GBP2022-11-28
Revaluation reserve
1,430,278 GBP2023-11-28
1,430,278 GBP2022-11-28
Retained earnings (accumulated losses)
-463,713 GBP2023-11-28
-420,032 GBP2022-11-28
Investment Property - Fair Value Model
3,365,293 GBP2022-11-28
Trade Creditors/Trade Payables
Current
7,745 GBP2023-11-28
16,924 GBP2022-11-28
Amounts owed to group undertakings
Current
1,523,611 GBP2023-11-28
1,522,287 GBP2022-11-28
Bank Borrowings/Overdrafts
Non-current
1,472,475 GBP2023-11-28
1,472,475 GBP2022-11-28

Related profiles found in government register
  • HENLEY PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04826011
    42 Rydal House, Woodstock, Oxfordshire OX20 1TG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • HENLEY PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number missing
    Avco House, 6 Albert Road, Barnet, EN4 9SH
    CIF 1
  • HENLEY PROPERTY DEVELOPMENT LTD
    S
    Registered number 04826011
    4th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 42 Rydal House, Woodstock, Oxfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    286,371 GBP2023-11-28
    Officer
    2007-08-15 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-11-22 ~ 2008-11-17
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.