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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 12
  • 1
    Patel, Ramesh
    Born in August 1944
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wetherell, Ian Sinclair
    Individual (54 offsprings)
    Officer
    2005-08-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 3
    Benfatti, Luca
    Born in April 1982
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Martin
    Economist born in October 1970
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Hurst, James Godfrey
    Retired Police Officer born in April 1940
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Edwards, Russell John
    Property Developer born in October 1962
    Individual (38 offsprings)
    Officer
    2005-08-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 7
    Downing, John
    Born in April 1940
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2020-04-08
    OF - Director → CIF 0
  • 8
    Williams, Janet
    Mgt Consultant born in July 1957
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2011-02-15
    OF - Director → CIF 0
  • 9
    Cheney, John David
    Chief Marketing Officer born in March 1971
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 10
    Maher, Michael Edward
    Property Developer born in August 1954
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 12
    CHANSECS LIMITED
    - now 05893534
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    C/o Chaneys Chartered Surveyors, Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (15 parents, 279 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED

Period: 2005-08-01 ~ now
Company number: 05523970
Registered name
NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED - now
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
90 GBP2024-12-31
90 GBP2023-12-31
Net Assets/Liabilities
90 GBP2024-12-31
90 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
9 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Equity
90 GBP2024-12-31
90 GBP2023-12-31

  • NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05523970
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading RG4 5AP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.