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
Lawrence-archer, Jonathan Charles Richard
Born in November 1944Individual (9 offsprings)Officer2007-02-19 ~ nowOF - Director → CIF 0Mr Jonathan Charles Richard Lawrence-archer
Born in November 1944Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Lynskey, Mark Gerard
Born in February 1960Individual (9 offsprings)Officer2022-04-14 ~ nowOF - Director → CIF 0
Ceased
1
Page, Sally Nicola Ruby
Individual (8 offsprings)Officer2007-02-19 ~ 2022-04-14OF - Secretary → CIF 0
Company in focus
HENLEY REGISTRARS LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Related profiles found in government register
- Registered number 06113868
HENLEY REGISTRARS LIMITED
InfoThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire RG9 4QGPRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 HENLEY REGISTRARS LIMITED
SRegistered number missingThe Coach House, Greys Green Farm Business Centre, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4QGCIF 1HENLEY REGISTRARS LIMITED
SRegistered number 06113868The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QGTHE COACH HOUSE, HENLEY, RG9 4QGCIF 2HENLEY REGISTRARS LIMITED
SRegistered number 06113868The Coach House, Greys Green, Business Centre, Henley On Thames, Oxfordshire, United Kingdom, RG9 4QGCIF 3
Offspring entities and appointments
Active
10
- 1The Coach House, Greys Green Business Centre, Oxfordshire, Henley-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)-15,151 GBP2024-09-30Officer2017-05-02 ~ nowCIF 16 - Secretary → ME
- 2THE EURO-BALTIC SOFTWARE ALLIANCE LIMITED - 2017-02-23SUMMERCOMBE NO 68 LIMITED - 1998-06-04The Coach House, Greys Green Business Centre, Henley On Thames, OxfordshireActive Corporate (2 parents)Equity (Company account)-59,819 GBP2024-03-31Officer2008-03-01 ~ nowCIF 4 - Secretary → ME
- 3The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedCIF 11 - Secretary → ME
- 4The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedCIF 10 - Secretary → ME
- 5The Coach House, Greys Green Business Centre, Henley-on-thames, OxfordshireDissolved Corporate (2 parents, 1 offspring)Officer2009-05-06 ~ dissolvedCIF 17 - Secretary → ME
- 6The Coach House, Greys Green Business Centre, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)Equity (Company account)5 GBP2022-01-31Officer2008-01-18 ~ dissolvedCIF 5 - Secretary → ME
- 7
PIGGUN SOLUTIONS LIMITED
- nowHENLEY AVIATION LIMITED - 2021-04-15The Coach House, Greys Green Business Centre, Henley On Thames, OxfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)-174,803 GBP2024-01-31Officer2008-01-14 ~ nowCIF 6 - Secretary → ME - 8DENTOSCOPE LIMITED - 1991-02-13ADVANCESIDE LIMITED - 1988-05-11The Coach House, Greys Green Business Centre, Henley On Thames, OxfordshireActive Corporate (2 parents)Equity (Company account)50,092 GBP2022-03-31Officer2008-03-01 ~ nowCIF 3 - Secretary → ME
- 9The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2009-10-23 ~ dissolvedCIF 14 - Secretary → ME
- 10The Coach House, Greys Green Business Centre, Henley-on-thames, OxfordshireActive Corporate (2 parents)Equity (Company account)-506 GBP2024-05-31Officer2010-05-10 ~ nowCIF 13 - Secretary → ME
Ceased
7
- 1
CODEROUND LIMITED
- nowHIREPLAY LIMITED - 2011-03-297 Albert Street, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2010-10-04 ~ 2011-05-06CIF 7 - Secretary → ME - 221 Church Street, Exning, Newmarket, SuffolkActive Corporate (2 parents)Equity (Company account)51 GBP2024-03-31Officer2008-05-07 ~ 2009-06-26CIF 1 - Secretary → ME
- 3Harmony Lashbrook Road, Lower Shiplake, Henley-on-thames, OxfordshireLiquidation Corporate (3 parents)Equity (Company account)151,006 GBP2024-09-30Officer2008-09-08 ~ 2010-10-31CIF 15 - Secretary → ME
- 4First Floor, Unit 1, 12 Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)100,751 GBP2024-03-31Officer2007-03-30 ~ 2020-12-21CIF 2 - Secretary → ME
- 5Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2011-02-01 ~ 2020-01-20CIF 8 - Secretary → ME
- 6The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (2 parents)Officer2009-01-07 ~ 2013-01-10CIF 12 - Secretary → ME
- 7The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, Oxfordshire, EnglandLiquidation Corporate (1 parent)Equity (Company account)9,434 GBP2022-06-30Officer2007-03-28 ~ 2012-09-26CIF 9 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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