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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 10
  • 1
    Islam, Sabina Khatun
    Student born in May 1987
    Individual (8 offsprings)
    Officer
    2005-09-26 ~ 2008-04-06
    OF - Director → CIF 0
  • 2
    Pugh, Richard Clive David
    Chartered Surveyor born in November 1960
    Individual (12 offsprings)
    Officer
    2004-06-28 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Stokes, Gareth Anthony
    Individual (25 offsprings)
    Officer
    2005-09-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Chowdhury, Zakir Ahmed
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Islam, Bashirul
    Restauranteur born in December 1956
    Individual (21 offsprings)
    Officer
    2008-04-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 6
    Islam, Shamim
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 9
    HJS COMPANY SECRETARIAL SERVICES LIMITED 05814339
    12-14, Carlton Place, Southampton, Hampshire
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2008-06-30 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 10
    MERCHANT TRADING COMPANY LIMITED
    - now 05386778
    HENLEY PUB COMPANY LIMITED - 2016-04-02
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLEY RESTAURANTS LIMITED

Period: 2004-06-28 ~ now
Company number: 05164655
Registered name
HENLEY RESTAURANTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
17,724 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
355 GBP2025-03-31
631 GBP2024-03-31
Current Assets
18,079 GBP2025-03-31
631 GBP2024-03-31
Total Borrowings
Current
11,824 GBP2025-03-31
11,824 GBP2024-03-31
Other Creditors
Current
219,572 GBP2025-03-31
188,016 GBP2024-03-31
Creditors
Current
321,820 GBP2025-03-31
296,041 GBP2024-03-31
Net Current Assets/Liabilities
-303,741 GBP2025-03-31
-295,410 GBP2024-03-31
Total Assets Less Current Liabilities
-303,739 GBP2025-03-31
-295,408 GBP2024-03-31
Creditors
Non-current
-138,386 GBP2025-03-31
-151,067 GBP2024-03-31
Net Assets/Liabilities
-442,125 GBP2025-03-31
-446,475 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-442,225 GBP2025-03-31
-446,575 GBP2024-03-31
Equity
-442,125 GBP2025-03-31
-446,475 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Current
17,724 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
33,552 GBP2025-03-31
46,233 GBP2024-03-31
Other Creditors
Non-current
104,834 GBP2025-03-31
104,834 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,063 GBP2025-03-31
3,031 GBP2024-03-31

Related profiles found in government register
  • HENLEY RESTAURANTS LIMITED
    Info
    Registered number 05164655
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • HENLEY RESTAURANTS LIMITED
    S
    Registered number 05164655
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FEAST HOME DELIVERY SERVICE LIMITED
    - now 04820891
    EXPRESS FOOD DELIVERY LIMITED - 2007-08-31
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.