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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
    Pewsey, Anne
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Tamplin, John Edward
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Clark, Peter John
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 2
    Thompson, Keith Patrick
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2009-08-04
    OF - Director → CIF 0
  • 3
    Clucas, Peter Jonathan
    Farmer born in February 1952
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Williams, Russell
    Retired born in July 1931
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Highfield, Roy Graham
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Wilson, Ann
    Retired born in February 1952
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 7
    Nimmo-smith, David Roger
    Retired born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2023-07-05
    OF - Director → CIF 0
  • 8
    Gourley, Adrian Nigel
    . born in May 1944
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    Asemi, Jaffar
    Architectural Designer/Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-05-03
    OF - Director → CIF 0
  • 10
    Ruskell, Diane Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 11
    Dad, Safdar
    Landlord born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED
    icon of addressChiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    22,039 GBP2025-03-31
    Officer
    2023-02-09 ~ 2024-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL COURT HENLEY-ON-THAMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
232,654 GBP2024-06-24
232,654 GBP2023-06-24
Current Assets
36,560 GBP2024-06-24
35,921 GBP2023-06-24
Creditors
Amounts falling due within one year
-1,185 GBP2024-06-24
-789 GBP2023-06-24
Net Current Assets/Liabilities
35,375 GBP2024-06-24
35,132 GBP2023-06-24
Total Assets Less Current Liabilities
268,029 GBP2024-06-24
267,786 GBP2023-06-24
Net Assets/Liabilities
267,049 GBP2024-06-24
266,806 GBP2023-06-24
Equity
267,049 GBP2024-06-24
266,806 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • IMPERIAL COURT HENLEY-ON-THAMES LIMITED
    Info
    Registered number 06231589
    icon of addressC/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone LU7 9GU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.