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 3
  • 1
    Jillett, Lisa Jane
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 2
    Mann, Peter
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
    Mr Peter Mann
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jillett, Barry Anthony
    Plumber born in January 1969
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Kelly, Patricia Ann
    Born in October 1942
    Individual
    Officer
    2009-06-01 ~ 2011-05-19
    OF - director → CIF 0
  • 2
    Graham, Peter John
    Civil Engineer born in August 1952
    Individual
    Officer
    2009-05-07 ~ 2017-12-04
    OF - director → CIF 0
  • 3
    Wayne, Barry Ivor David
    Property Investment born in December 1953
    Individual (19 offsprings)
    Officer
    2009-06-01 ~ 2010-06-15
    OF - director → CIF 0
  • 4
    Dobson, Kenneth Allan
    Operations Manager born in October 1953
    Individual
    Officer
    2010-06-04 ~ 2024-05-17
    OF - director → CIF 0
    Mr Kenneth Allan Dobson
    Born in October 1953
    Individual
    Person with significant control
    2018-09-12 ~ 2024-05-17
    PE - Has significant influence or control → CIF 0
  • 5
    Scott, David Paul
    Professional Engineer born in October 1981
    Individual
    Officer
    2009-06-01 ~ 2011-05-19
    OF - director → CIF 0
  • 6
    Talman, Mark Adrian
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2024-02-01
    OF - secretary → CIF 0
  • 7
    Pead, Christopher Dennis
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-05-19
    OF - director → CIF 0
  • 8
    Humphrey, Herbert
    Rtd born in July 1931
    Individual
    Officer
    2009-05-21 ~ 2011-07-14
    OF - director → CIF 0
  • 9
    Erith, Linda Ann
    Director born in January 1945
    Individual
    Officer
    2017-12-04 ~ 2019-06-27
    OF - director → CIF 0
  • 10
    Strutt, Richard Peter Collingwood
    Company Director born in November 1954
    Individual
    Officer
    2015-05-13 ~ 2024-06-18
    OF - director → CIF 0
  • 11
    Scarlett, David George
    Retired born in March 1943
    Individual
    Officer
    2011-05-19 ~ 2022-12-15
    OF - director → CIF 0
  • 12
    Hawkins, Richard John
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2011-06-30
    OF - secretary → CIF 0
  • 13
    Knowles, William
    Retired born in March 1943
    Individual
    Officer
    2009-02-23 ~ 2018-09-11
    OF - director → CIF 0
    Knowles, William
    Individual
    Officer
    2009-02-23 ~ 2010-02-01
    OF - secretary → CIF 0
    Mr William Knowles
    Born in March 1943
    Individual
    Person with significant control
    2016-07-01 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 14
    Tillott, David William
    Retired born in July 1938
    Individual
    Officer
    2009-05-21 ~ 2010-05-19
    OF - director → CIF 0
  • 15
    Blackwall House, Guildhall Yard, London
    Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-02-23 ~ 2009-04-23
    PE - director → CIF 0
  • 16
    Blackwell House, Guildhall Yard, London
    Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-02-23 ~ 2009-04-23
    PE - director → CIF 0
parent relation
Company in focus

HENLEY COURT RTM COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
36,678 GBP2023-06-30
20,309 GBP2022-06-30
Current Assets
36,678 GBP2023-06-30
20,309 GBP2022-06-30
Net Current Assets/Liabilities
30,755 GBP2023-06-30
8,882 GBP2022-06-30
Total Assets Less Current Liabilities
30,755 GBP2023-06-30
8,882 GBP2022-06-30
Net Assets/Liabilities
30,755 GBP2023-06-30
8,882 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
6,130 GBP2023-06-30
-5,504 GBP2022-06-30
13,125 GBP2021-06-30
Equity
30,755 GBP2023-06-30
8,882 GBP2022-06-30
56,859 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
21,873 GBP2022-07-01 ~ 2023-06-30
-47,977 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
21,873 GBP2022-07-01 ~ 2023-06-30
-47,977 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,634 GBP2022-07-01 ~ 2023-06-30
-18,629 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
21,873 GBP2022-07-01 ~ 2023-06-30
-47,977 GBP2021-07-01 ~ 2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,392 GBP2023-06-30
10,866 GBP2022-06-30
Other Creditors
Amounts falling due within one year
531 GBP2023-06-30
561 GBP2022-06-30
  • HENLEY COURT RTM COMPANY LIMITED
    Info
    Registered number 06826422
    Unit 2 The Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich IP2 0UG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-02-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.