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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 12
  • 1
    Kalcher, Karl
    Drector born in June 1950
    Individual (6 offsprings)
    Officer
    2010-04-18 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Bullock, Peter Bradley
    Retired born in June 1934
    Individual (9 offsprings)
    Officer
    2011-04-26 ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    Mears, Alex Benjamin Albert
    Retired Accountant born in March 1930
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 4
    Tuohy, Joan Geraldine
    Management Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Coleman, Jane Meriel
    Retired born in April 1961
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ 2022-06-07
    OF - Director → CIF 0
  • 6
    Brock, Simon Patrick
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Adamson, William
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2010-04-08
    OF - Director → CIF 0
  • 8
    Mccartney, Louise
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Luckett, Mark Andrew
    Web Designer born in February 1960
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Walker, Alexandra Rosaleen Angela
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Macgregor, Ian Malcolm
    Retired born in January 1938
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 12
    CHANSECS LIMITED
    - now 05893534
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    C/o Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (15 parents, 280 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD HENLEY BREWERY (FREEHOLD) LTD

Period: 2009-04-30 ~ now
Company number: 06892601
Registered name
OLD HENLEY BREWERY (FREEHOLD) LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
137,684 GBP2024-12-31
137,684 GBP2023-12-31
Current Assets
11,309 GBP2024-12-31
16,201 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,184 GBP2024-12-31
Net Current Assets/Liabilities
6,125 GBP2024-12-31
10,094 GBP2023-12-31
Total Assets Less Current Liabilities
143,809 GBP2024-12-31
147,778 GBP2023-12-31
Creditors
Non-current
-90,591 GBP2024-12-31
-119,391 GBP2023-12-31
Net Assets/Liabilities
51,535 GBP2024-12-31
26,912 GBP2023-12-31
Equity
51,535 GBP2024-12-31
26,912 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OLD HENLEY BREWERY (FREEHOLD) LTD
    Info
    Registered number 06892601
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire RG2 6UB
    PRIVATE LIMITED COMPANY incorporated on 2009-04-30 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • OLD HENLEY BREWERY (FREEHOLD) LTD
    S
    Registered number missing
    C/o Chaneys, Marsack Street, Caversham, Reading, England, RG4 5AP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE OLD HENLEY BREWERY MANAGEMENT LIMITED
    05015736
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.