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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
    Brandon, Andrew James
    Accountant born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    OF - Director → CIF 0
    Brandon, Andrew James
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew James Brandon
    Born in March 1969
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rickwood, Ian
    Company Director born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Rickwood
    Born in December 1967
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Greco, Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Paine, Nicholas William
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2017-07-14
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
21 GBP2017-11-30
Debtors
129 GBP2018-11-30
129 GBP2017-11-30
Net Current Assets/Liabilities
129 GBP2018-11-30
129 GBP2017-11-30
Total Assets Less Current Liabilities
129 GBP2018-11-30
150 GBP2017-11-30
Equity
Called up share capital
150 GBP2018-11-30
150 GBP2017-11-30
Retained earnings (accumulated losses)
-21 GBP2018-11-30
Equity
129 GBP2018-11-30
150 GBP2017-11-30
Amounts invested in assets
Non-current
21 GBP2017-11-30
Other Debtors
129 GBP2018-11-30
129 GBP2017-11-30

Related profiles found in government register
  • HENLEY PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 06178644
    icon of address1 Christchurch Way, Woking, Surrey GU21 6JG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 and dissolved on 2020-01-14 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • HENLEY PROPERTY INVESTMENTS LIMITED
    S
    Registered number 06178644
    icon of address1, Christchurch Way, Woking, England, GU21 6JG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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