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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 3
  • 1
    Daubeney, Piers Edward Francis, Prof
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Director → CIF 0
    Prof Piers Edward Francis Daubeney
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Daubeney, Nara Timea, Dr
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
    Daubeney, Nara, Dr
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Secretary → CIF 0
    Dr Nara Timea Daubeney
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thornton Hunt, Lynda
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Director → CIF 0
    Ms Lynda Thornton Hunt
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3 RIVER TERRACE (HENLEY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Current Assets
2,888 GBP2024-10-31
6,136 GBP2023-10-31
Creditors
Current
-3,916 GBP2024-10-31
-7,164 GBP2023-10-31
Net Current Assets/Liabilities
-1,028 GBP2024-10-31
-1,028 GBP2023-10-31
Total Assets Less Current Liabilities
-1,028 GBP2024-10-31
-1,028 GBP2023-10-31
Equity
-1,028 GBP2024-10-31
-1,028 GBP2023-10-31

  • 3 RIVER TERRACE (HENLEY) LIMITED
    Info
    Registered number 05593063
    icon of addressSuite 19 London House, 266 Fulham Road Suite 19 London House, 266 Fulham Road, London SW10 9EL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.