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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 2
  • 1
    Boot, Richard John
    Born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ now
    OF - Director → CIF 0
    Mr Richard John Boot
    Born in December 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Boot, James Nicholas Richard
    Born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bryan, Stephen John Patrick
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Senior, Mark Andrew
    Recruitment born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Mark Andrew Senior
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Horwath, Colin John
    Recruitment born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2012-08-10
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY INSIGHTS GROUP LIMITED

Previous names
ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14
TUGELA RIVER LIMITED - 2020-09-25
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
580 GBP2024-03-31
Fixed Assets - Investments
474,959 GBP2025-03-31
474,959 GBP2024-03-31
Fixed Assets
474,959 GBP2025-03-31
475,539 GBP2024-03-31
Debtors
Current
134,262 GBP2025-03-31
184,169 GBP2024-03-31
Cash at bank and in hand
6,804 GBP2025-03-31
9,871 GBP2024-03-31
Current Assets
141,066 GBP2025-03-31
194,040 GBP2024-03-31
Net Current Assets/Liabilities
-203,157 GBP2025-03-31
-240,874 GBP2024-03-31
Total Assets Less Current Liabilities
271,802 GBP2025-03-31
234,665 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-18,367 GBP2024-03-31
Net Assets/Liabilities
271,802 GBP2025-03-31
216,298 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
246,802 GBP2025-03-31
191,298 GBP2024-03-31
Equity
271,802 GBP2025-03-31
216,298 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,738 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,738 GBP2024-03-31
Property, Plant & Equipment - Disposals
Office equipment
-1,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,158 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
580 GBP2024-03-31
Investments in Subsidiaries
474,959 GBP2025-03-31
474,959 GBP2024-03-31
Cost valuation
474,959 GBP2024-03-31
Other Debtors
Current
134,262 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
17,095 GBP2025-03-31
Trade Creditors/Trade Payables
14,500 GBP2025-03-31
Taxation/Social Security Payable
3,830 GBP2025-03-31
Accrued Liabilities
62,650 GBP2025-03-31
Other Creditors
246,148 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
18,367 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Bank Borrowings
Non-current
18,367 GBP2024-03-31
Current
17,095 GBP2025-03-31
19,513 GBP2024-03-31
Related profiles found in government register
  • HENLEY INSIGHTS GROUP LIMITED
    Info
    ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14
    TUGELA RIVER LIMITED - 2012-08-14
    Registered number 06062432
    icon of addressOld Post House, Rowington, Warwickshire CV35 7DB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HENLEY INSIGHTS GROUP LIMITED
    S
    Registered number missing
    icon of addressChurchill Grange, Churchill, Kidderminster, England, DY10 3LZ
    Limited Company
    CIF 1
  • HENLEY INSIGHTS GROUP LIMITED
    S
    Registered number 06062432
    icon of addressOld Post House, Rowington, Warwick, England, CV35 7DB
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOld Post House, Rowington, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    221 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressOld Post House, Rowington, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,075 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOld Post House, Rowington, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,851 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HUNTER CAPITAL LTD - 2008-01-31
    icon of addressOld Post House, Rowington, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,672 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.