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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 1
  • Boot, Richard John
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ now
    OF - Director → CIF 0
    Boot, Richard John
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Boot
    Born in December 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Bryan, Stephen John Patrick
    Recruitment Advisor born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Bonham, Timothy Eric
    Advisory/Recruitment born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-03-29 ~ 2005-05-26
    PE - Director → CIF 0
  • 4
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-29 ~ 2005-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HENLEY TALENT INTELLIGENCE LIMITED

Previous names
ACTIVE HUMAN CAPITAL LIMITED - 2012-08-15
BUFFALO RIVER LIMITED - 2025-02-06
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Current Assets
37,710 GBP2025-03-31
37,710 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,739 GBP2024-03-31
Total Assets Less Current Liabilities
26,971 GBP2025-03-31
26,971 GBP2024-03-31
Net Assets/Liabilities
26,821 GBP2025-03-31
26,971 GBP2024-03-31
Equity
26,821 GBP2025-03-31
26,971 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HENLEY TALENT INTELLIGENCE LIMITED
    Info
    ACTIVE HUMAN CAPITAL LIMITED - 2012-08-15
    BUFFALO RIVER LIMITED - 2012-08-15
    Registered number 05405508
    icon of addressOld Post House, Rowington, Warwick CV35 7DB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.