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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 11
  • 1
    Tison, Rebecca Claire
    Born in April 1963
    Individual (1 offspring)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Stephen
    Businessman born in April 1953
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Gray, Adam Nicholas
    Hedge Fund Trader born in April 1974
    Individual (1 offspring)
    Officer
    2004-02-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Gray, Kaye Barbara
    Secretary born in March 1944
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2014-04-10
    OF - Director → CIF 0
    Gray, Kaye Barbara
    Assistant
    Individual (1 offspring)
    Officer
    2004-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Gipple, Catharine
    Homemaker born in July 1970
    Individual (2 offsprings)
    Officer
    2004-02-07 ~ 2006-04-18
    OF - Director → CIF 0
  • 6
    Bird, Vanessa Fiona
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (28 offsprings)
    Officer
    2014-02-10 ~ 2025-02-20
    OF - Director → CIF 0
  • 8
    Gray, Adam
    Financial Analyst born in April 1974
    Individual (3 offsprings)
    Officer
    2014-10-08 ~ 2019-10-30
    OF - Director → CIF 0
  • 9
    Hillier, Lorraine Maxine
    Advertising born in November 1955
    Individual (8 offsprings)
    Officer
    2004-02-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    DARBYS SECRETARIAL SERVICES LIMITED
    - now 03589592
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 163 offsprings)
    Officer
    2004-02-03 ~ 2004-02-07
    OF - Director → CIF 0
    2004-02-03 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 11
    DARBYS MANAGEMENT SERVICES LIMITED
    - now 02992973
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29
    DARBYS MANAGEMENT SERVICES LIMITED
    - 1999-04-21
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (17 parents, 56 offsprings)
    Officer
    2004-02-03 ~ 2004-02-07
    OF - Director → CIF 0
parent relation
Company in focus

1 RIVER TERRACE HENLEY-ON-THAMES LIMITED

Period: 2004-02-03 ~ now
Company number: 05032928
Registered name
1 RIVER TERRACE HENLEY-ON-THAMES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 1 RIVER TERRACE HENLEY-ON-THAMES LIMITED
    Info
    Registered number 05032928
    1 River Terrace, Henley On Thames, Oxfordshire RG9 1BG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.