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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 2
  • 1
    Duguid, Neil Alexander
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Neil Alexander Duguid
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rosenmeier, Eithne Mary
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY INFORMATION SYSTEMS LTD

Period: 2008-07-01 ~ now
Company number: 06634383
Registered name
HENLEY INFORMATION SYSTEMS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,479 GBP2025-06-30
5,680 GBP2024-06-30
Fixed Assets
8,479 GBP2025-06-30
5,680 GBP2024-06-30
Debtors
467,495 GBP2025-06-30
499,850 GBP2024-06-30
Cash at bank and in hand
571,342 GBP2025-06-30
504,003 GBP2024-06-30
Current Assets
1,038,837 GBP2025-06-30
1,003,853 GBP2024-06-30
Creditors
Current
473,472 GBP2025-06-30
522,165 GBP2024-06-30
Net Current Assets/Liabilities
565,365 GBP2025-06-30
481,688 GBP2024-06-30
Total Assets Less Current Liabilities
573,844 GBP2025-06-30
487,368 GBP2024-06-30
Equity
Called up share capital
112 GBP2025-06-30
112 GBP2024-06-30
Retained earnings (accumulated losses)
573,732 GBP2025-06-30
487,256 GBP2024-06-30
Equity
573,844 GBP2025-06-30
487,368 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,652 GBP2025-06-30
91,389 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,173 GBP2025-06-30
85,709 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,464 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,479 GBP2025-06-30
5,680 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
366,440 GBP2025-06-30
394,517 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
101,055 GBP2025-06-30
105,333 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
467,495 GBP2025-06-30
499,850 GBP2024-06-30
Trade Creditors/Trade Payables
Current
98,858 GBP2025-06-30
73,632 GBP2024-06-30
Other Taxation & Social Security Payable
Current
175,509 GBP2025-06-30
199,925 GBP2024-06-30
Other Creditors
Current
199,105 GBP2025-06-30
248,608 GBP2024-06-30

  • HENLEY INFORMATION SYSTEMS LTD
    Info
    Registered number 06634383
    Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire RG9 4NR
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.