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 4
  • 1
    Rickwood, Emma Jane
    Company Director born in March 1969
    Individual (11 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Rickwood, Ian
    Company Director born in December 1967
    Individual (48 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
    Mr Ian Rickwood
    Born in December 1967
    Individual (48 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Solomon, Garrett John
    President born in March 1971
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Savidge, Stuart
    Chief Financial Officer born in February 1974
    Individual (13 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Savidge, Stuart
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Manatunga, Priyan
    Chief Financial Officer & Chief Operating Officer born in January 1976
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ 2024-09-30
    OF - Director → CIF 0
    Manatunga, Priyan
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Meissel, Justin Eric
    Chief Operating Officer born in July 1984
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Greco, Richard
    Director born in December 1955
    Individual
    Officer
    2007-12-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Brandon, Andrew James
    Chief Financial Officer born in March 1969
    Individual (46 offsprings)
    Officer
    2007-05-14 ~ 2024-03-27
    OF - Director → CIF 0
    Brandon, Andrew James
    Individual (46 offsprings)
    Officer
    2007-05-14 ~ 2021-05-01
    OF - Secretary → CIF 0
    Mr Andrew James Brandon
    Born in March 1969
    Individual (46 offsprings)
    Person with significant control
    2017-05-14 ~ 2019-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mccomb, Benjamin John
    Chief Financial Officer born in August 1976
    Individual (24 offsprings)
    Officer
    2018-11-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Paine, Nicholas William
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2017-07-14
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY INVESTMENT MANAGEMENT LTD

Previous name
HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • HENLEY INVESTMENT MANAGEMENT LTD
    Info
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    Registered number 06246854
    50 Grosvenor Hill, London W1K 3QT
    Private Limited Company incorporated on 2007-05-14 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HENLEY INVESTMENT MANAGEMENT LTD
    S
    Registered number 6246854
    1, Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JG
    UNITED KINGDOM
    CIF 1
  • HENLEY INVESTMENT MANAGEMENT LTD
    S
    Registered number 6246854
    50, Grosvenor Hill, First Floor, London, England, W1K 3QT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,291 GBP2018-12-31
    Person with significant control
    2016-12-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 3
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    234,467 GBP2017-12-31
    Person with significant control
    2017-02-20 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-20 ~ now
    CIF 12 - LLP Designated Member → ME
  • 4
    50 Grosvenor Hill, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64,016 GBP2018-06-30
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2016-05-26 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    HENLEY SA LLP - 2018-03-27
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2016-12-15 ~ now
    CIF 9 - LLP Designated Member → ME
  • 6
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-08-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-06-02 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-12-03 ~ now
    CIF 2 - LLP Member → ME
  • 11
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,165 GBP2018-03-31
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2016-03-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 12
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-06-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 13
    50 Grosvenor Hill, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2020-07-01 ~ now
    CIF 7 - LLP Designated Member → ME
  • 14
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Protunes Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,987,149 GBP2023-12-31
    Officer
    2018-08-29 ~ now
    CIF 8 - Director → ME
Ceased 5
  • 1
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ 2021-12-17
    CIF 6 - LLP Designated Member → ME
  • 2
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-19 ~ 2022-01-24
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-05-19 ~ 2022-01-24
    CIF 3 - LLP Designated Member → ME
  • 3
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate
    Officer
    2010-03-23 ~ 2010-03-30
    CIF 14 - LLP Designated Member → ME
  • 4
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate
    Officer
    2010-03-23 ~ 2010-03-30
    CIF 13 - LLP Designated Member → ME
  • 5
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ 2021-03-09
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-01-06 ~ 2021-03-09
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.