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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Richardson, Alexandra Louise
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Louise Richardson
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Nominee Director → CIF 0
  • 3
    Richardson, Timothy
    Born in January 1959
    Individual (1 offspring)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Mr Timothy Richardson
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    CORNERSTONES SECRETARIES LTD
    06898888
    2 West Street, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (5 parents, 82 offsprings)
    Officer
    2009-05-07 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Nominee Secretary → CIF 0
  • 6
    BUFFERY SECRETARIES LTD
    15671698
    Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Secretary → CIF 0
  • 7
    NAME EXCHANGE LIMITED - now
    JMB SECRETARIES LIMITED
    - 2009-05-12 04495522
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (57 offsprings)
    Officer
    2003-09-05 ~ 2009-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY PET SHOP LIMITED

Period: 2003-09-05 ~ now
Company number: 04889169
Registered name
HENLEY PET SHOP LIMITED - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
27,000 GBP2024-09-30
27,000 GBP2023-09-30
Property, Plant & Equipment
165 GBP2024-09-30
194 GBP2023-09-30
Fixed Assets
27,165 GBP2024-09-30
27,194 GBP2023-09-30
Total Inventories
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Cash at bank and in hand
923 GBP2024-09-30
1,161 GBP2023-09-30
Current Assets
11,923 GBP2024-09-30
12,161 GBP2023-09-30
Creditors
Current
13,660 GBP2024-09-30
10,473 GBP2023-09-30
Net Current Assets/Liabilities
-1,737 GBP2024-09-30
1,688 GBP2023-09-30
Total Assets Less Current Liabilities
25,428 GBP2024-09-30
28,882 GBP2023-09-30
Creditors
Non-current
3,525 GBP2024-09-30
8,369 GBP2023-09-30
Net Assets/Liabilities
21,903 GBP2024-09-30
20,513 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
21,803 GBP2024-09-30
20,413 GBP2023-09-30
Equity
21,903 GBP2024-09-30
20,513 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
27,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,835 GBP2024-09-30
4,806 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,410 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,020 GBP2023-10-01 ~ 2024-09-30
  • HENLEY PET SHOP LIMITED
    Info
    Registered number 04889169
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.