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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 7
  • 1
    Gray, John Wilson
    Accountant
    Individual (20 offsprings)
    Officer
    2008-06-12 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Hendley, James Alfred
    Chartered Quantity Surveyor born in March 1962
    Individual (12 offsprings)
    Officer
    2005-01-27 ~ 2022-04-01
    OF - Director → CIF 0
    Mr James Alfred Hendley
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chalkey, Derek Brian
    Chartered Quantity Surveyor born in December 1952
    Individual (14 offsprings)
    Officer
    2005-01-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Hayday, Brian Arthur
    Individual (9 offsprings)
    Officer
    2005-01-27 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 5
    Needham, David James
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr David James Needham
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Hazelton, Michael John
    Chartered Surveyor born in May 1967
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Michael John Hazelton
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY RILEY CONSULTING LIMITED

Period: 2005-01-27 ~ now
Company number: 05344642
Registered name
HENRY RILEY CONSULTING LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • HENRY RILEY CONSULTING LIMITED
    Info
    Registered number 05344642
    Sunley House, 4 Bedford Park, Croydon CR0 2AP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 April 2026 and licensed under the Open Government Licence v3.0.