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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 4
  • 1
    Walker, Alexandra Rosaleen Angela
    Born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mccartney, Louise
    Born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Chaneys, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,912 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    icon of addressC/o Chaneys Chartered Surveyors, Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Equity (Company account)
    -8,030 GBP2023-11-30
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Brock, Simon Patrick
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Kalcher, Karl
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-18 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Tuohy, Joan Geraldine
    Management Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2012-06-27
    OF - Director → CIF 0
  • 4
    Ting, Ngin Kwong
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-05-15
    OF - Director → CIF 0
    Ting, Ngin Kwong
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 5
    Hawley, Richard Radcliffe
    Property Developer born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Robinson, Giles Selwyn
    Estate Agent
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 7
    Coleman, Jane Meriel
    Retired born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2022-06-07
    OF - Director → CIF 0
  • 8
    Judge, Barry Stanley Robert
    Investor born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 9
    Adamson, William
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2010-04-08
    OF - Director → CIF 0
  • 10
    Mears, Alex Benjamin Albert
    Chartered Accountant born in March 1930
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2011-04-26
    OF - Director → CIF 0
    Mears, Alex Benjamin Albert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2012-05-14
    OF - Secretary → CIF 0
  • 11
    Macgregor, Ian Malcolm
    Retired born in January 1938
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2011-04-26
    OF - Director → CIF 0
  • 12
    Luckett, Mark Andrew
    Graphic/Web Designer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2025-08-20
    OF - Director → CIF 0
  • 13
    Hawley, Stuart Radcliffe
    Project Manager born in November 1981
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2007-01-16
    OF - Director → CIF 0
  • 14
    Bullock, Peter Bradley
    Retired born in June 1934
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2011-11-22
    OF - Director → CIF 0
parent relation
Company in focus

THE OLD HENLEY BREWERY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • THE OLD HENLEY BREWERY MANAGEMENT LIMITED
    Info
    Registered number 05015736
    icon of addressC/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading RG4 5AP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.