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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 6
  • 1
    Pitts, Michael Anthony Stuart
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
    Pitts, Michael Anthony Stuart
    Individual (7 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Michael Anthony Stuart Pitts
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2017-05-15 ~ 2025-04-16
    PE - Has significant influence or controlCIF 0
  • 2
    Best, John David
    Company Director born in November 1947
    Individual (15 offsprings)
    Officer
    2006-05-14 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Tate, James Jonathan Anderson
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2006-05-10
    OF - Director → CIF 0
    2007-01-29 ~ 2025-04-16
    OF - Director → CIF 0
    Mr James Jonathan Anderson Tate
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2017-05-15 ~ 2025-04-16
    PE - Has significant influence or controlCIF 0
  • 4
    SNARK CHARTERS LIMITED
    - now 06800052 04619307
    HENLEY HOLDINGS LIMITED - 2017-08-30 06800052 10920540
    Overdene House, 49 Church Street, Theale, Reading, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HENLEY HOLDINGS LIMITED
    - now 10920540 06800052
    MASP LIMITED - 2017-08-30
    Market House, 33 Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-05-09 ~ 2006-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HENLEY GROUP INTERNATIONAL LIMITED

Period: 2006-06-20 ~ now
Company number: 05810119
Registered names
THE HENLEY GROUP INTERNATIONAL LIMITED - now
FASTBRIG LIMITED - 2006-06-20
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
Current
5,146 GBP2025-12-31
21,202 GBP2025-06-30
Cash at bank and in hand
399 GBP2025-12-31
71,237 GBP2025-06-30
Net Assets/Liabilities
3,285 GBP2025-12-31
34,362 GBP2025-06-30
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2025-06-30
Retained earnings (accumulated losses)
-6,715 GBP2025-12-31
24,362 GBP2025-06-30
Equity
3,285 GBP2025-12-31
34,362 GBP2025-06-30
Average Number of Employees
12025-07-01 ~ 2025-12-31
42024-01-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-12-31
8,775 GBP2025-06-30
Other
0 GBP2025-12-31
3,850 GBP2025-06-30
Intangible Assets - Gross Cost
0 GBP2025-12-31
12,625 GBP2025-06-30
Intangible assets - Disposals
-12,625 GBP2025-07-01 ~ 2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-12-31
8,775 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-12-31
12,625 GBP2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
-12,625 GBP2025-07-01 ~ 2025-12-31
Intangible Assets
Goodwill
0 GBP2025-12-31
0 GBP2025-06-30
Other
0 GBP2025-12-31
0 GBP2025-06-30
Intangible Assets
0 GBP2025-12-31
0 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
7,203 GBP2025-06-30
Prepayments/Accrued Income
Current
0 GBP2025-12-31
6,999 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
6 GBP2025-12-31
0 GBP2025-06-30
Amount of corporation tax that is recoverable
Current
5,140 GBP2025-12-31
0 GBP2025-06-30
Other Debtors
Current
0 GBP2025-12-31
7,000 GBP2025-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
11,087 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
2,250 GBP2025-12-31
4,900 GBP2025-06-30
Other Creditors
Current
10 GBP2025-12-31
951 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-07-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8,000 GBP2025-07-01 ~ 2025-12-31
8,000 GBP2024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-07-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,000 GBP2025-07-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2025-06-30

  • THE HENLEY GROUP INTERNATIONAL LIMITED
    Info
    FASTBRIG LIMITED - 2006-06-20
    Registered number 05810119
    C/o Victoria House, 39 Winchester Street, Basingstoke RG21 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.