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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 5
  • 1
    Lambton, Mandy, Dr
    Individual (13 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowe, Keith Anthony
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
  • 3
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Director → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
  • 5
    ACTIVE ELECTRICAL SERVICES LIMITED
    04431540 06405057
    6/9 Rawcliffe House, Howarth Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENLEY ELECTRICAL SERVICES LIMITED

Period: 2006-08-15 ~ now
Company number: 05883990
Registered names
HENLEY ELECTRICAL SERVICES LIMITED - now
GARDEN POLES LTD - 2006-08-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HENLEY ELECTRICAL SERVICES LIMITED
    Info
    GARDEN POLES LTD - 2006-08-15
    Registered number 05883990
    6/9 Rawcliffe House Howarth Road, Maidenhead SL6 1AP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.