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
    Nicoll, Patrick Guy
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - director → CIF 0
    Mr Patrick Guy Nicoll
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marsh, Robert Charles
    Company Director born in September 1968
    Individual (30 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - director → CIF 0
    Mr Robert Charles Marsh
    Born in September 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Connell, Jonathan Edward
    Company Director born in August 1968
    Individual (15 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - director → CIF 0
    Mr Jonathan Edward Connell
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

HENLEY ESTATES LIMITED

Previous names
CULHAM FARM LIMITED - 2011-08-03
CULHAM DEVELOPMENTS LIMITED - 2006-11-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Investment Property
1,175,000 GBP2020-03-31
1,175,000 GBP2019-03-31
Fixed Assets
1,175,000 GBP2020-03-31
1,175,000 GBP2019-03-31
Debtors
7,412 GBP2020-03-31
8,438 GBP2019-03-31
Cash at bank and in hand
82,205 GBP2020-03-31
53,958 GBP2019-03-31
Current Assets
89,617 GBP2020-03-31
62,396 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-39,911 GBP2020-03-31
-28,059 GBP2019-03-31
Net Current Assets/Liabilities
49,706 GBP2020-03-31
34,337 GBP2019-03-31
Total Assets Less Current Liabilities
1,224,706 GBP2020-03-31
1,209,337 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-170,443 GBP2020-03-31
-181,458 GBP2019-03-31
Net Assets/Liabilities
1,021,317 GBP2020-03-31
994,933 GBP2019-03-31
Equity
Called up share capital
3 GBP2020-03-31
3 GBP2019-03-31
3 GBP2018-04-01
Retained earnings (accumulated losses)
1,021,314 GBP2020-03-31
994,930 GBP2019-03-31
949,211 GBP2018-04-01
Equity
1,021,317 GBP2020-03-31
994,933 GBP2019-03-31
949,214 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
47,384 GBP2019-04-01 ~ 2020-03-31
51,719 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
47,384 GBP2019-04-01 ~ 2020-03-31
51,719 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
47,384 GBP2019-04-01 ~ 2020-03-31
51,719 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
47,384 GBP2019-04-01 ~ 2020-03-31
51,719 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-21,000 GBP2019-04-01 ~ 2020-03-31
-6,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-21,000 GBP2019-04-01 ~ 2020-03-31
-6,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-21,000 GBP2019-04-01 ~ 2020-03-31
-6,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-21,000 GBP2019-04-01 ~ 2020-03-31
-6,000 GBP2018-04-01 ~ 2019-03-31
Other Debtors
Non-current
2,750 GBP2020-03-31
4,125 GBP2019-03-31
Debtors
Non-current
2,750 GBP2020-03-31
4,125 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
533 GBP2020-03-31
Other Debtors
Current
1,375 GBP2020-03-31
1,375 GBP2019-03-31
Prepayments/Accrued Income
Current
2,754 GBP2020-03-31
2,938 GBP2019-03-31
Debtors
Current
7,412 GBP2020-03-31
8,438 GBP2019-03-31
Bank Borrowings
Current
11,181 GBP2020-03-31
10,771 GBP2019-03-31
Corporation Tax Payable
Current
10,604 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
18,126 GBP2020-03-31
17,288 GBP2019-03-31
Creditors
Current
39,911 GBP2020-03-31
28,059 GBP2019-03-31
Bank Borrowings
Non-current
170,443 GBP2020-03-31
181,458 GBP2019-03-31
Current, Amounts falling due within one year
11,181 GBP2020-03-31
10,771 GBP2019-03-31
Non-current, Between two and five year
170,443 GBP2020-03-31
181,458 GBP2019-03-31
Total Borrowings
181,624 GBP2020-03-31
192,229 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2020-03-31
3 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
  • HENLEY ESTATES LIMITED
    Info
    CULHAM FARM LIMITED - 2011-08-03
    CULHAM DEVELOPMENTS LIMITED - 2006-11-22
    Registered number 05962110
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2006-10-10 and dissolved on 2024-11-05 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.