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 2
  • 1
    Usmani, Tariq Zamir
    Company Director born in December 1964
    Individual (61 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Tariq Usmani
    Born in December 1964
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Usmani, Kashif Zamir
    Company Director born in June 1968
    Individual (55 offsprings)
    Officer
    2007-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

HENLEY HOMES (SOUTHERN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Debtors
Current
58,951 GBP2019-12-31
4,134,311 GBP2018-12-31
Cash at bank and in hand
733 GBP2019-12-31
667 GBP2018-12-31
Current Assets
59,684 GBP2019-12-31
4,134,978 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-386,098 GBP2018-12-31
Net Current Assets/Liabilities
59,684 GBP2019-12-31
3,748,880 GBP2018-12-31
Total Assets Less Current Liabilities
59,684 GBP2019-12-31
3,748,880 GBP2018-12-31
Net Assets/Liabilities
59,684 GBP2019-12-31
3,748,880 GBP2018-12-31
Equity
Called up share capital
11,500 GBP2019-12-31
11,500 GBP2018-12-31
11,500 GBP2018-01-01
Retained earnings (accumulated losses)
48,184 GBP2019-12-31
3,737,380 GBP2018-12-31
1,446,320 GBP2018-01-01
Equity
59,684 GBP2019-12-31
3,748,880 GBP2018-12-31
1,457,820 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,804 GBP2019-01-01 ~ 2019-12-31
2,291,060 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
10,804 GBP2019-01-01 ~ 2019-12-31
2,291,060 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,700,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-3,700,000 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
47,513 GBP2019-12-31
4,134,311 GBP2018-12-31
Other Debtors
Current
11,438 GBP2019-12-31
Corporation Tax Payable
Current
383,098 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2018-12-31
Creditors
Current
386,098 GBP2018-12-31

Related profiles found in government register
  • HENLEY HOMES (SOUTHERN) LIMITED
    Info
    Registered number 05764628
    50 Havelock Terrace, London SW8 4AL
    Private Limited Company incorporated on 2006-03-31 and dissolved on 2022-04-05 (16 years). The company status is Dissolved.
    CIF 0
  • HENLEY HOMES (SOUTHERN) LIMITED
    S
    Registered number 05764628
    50 Havelock Terrace, Havelock Terrace, London, England, SW8 4AL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HENLEY HOMES SOUTHWEST LLP - 2021-04-12
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.