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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 1
  • Lloyd, Peter
    Finance Director born in October 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
    Mr Peter Lloyd
    Born in October 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Williams, Christopher Huw
    Engineer born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2011-09-14
    OF - Director → CIF 0
  • 2
    Prian, Georgeta
    Finance born in March 1981
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2018-01-20
    OF - Director → CIF 0
    Prian, Georgeta
    Administrator born in March 1981
    Individual
    icon of calendar 2019-08-31 ~ 2019-11-06
    OF - Director → CIF 0
    Ms Georgeta Prian
    Born in March 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lloyd, Peter Alan
    Accountant born in October 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2016-07-30
    OF - Director → CIF 0
    Lloyd, Peter
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2016-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HENLEY FAN COMPANY LTD

Previous names
ARGON FINANCE LTD - 2013-05-21
ARGON PRESS LTD - 2015-05-19
ARGON MEDICAL LTD - 2014-06-30
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Total Inventories
101,969 GBP2024-12-31
124,173 GBP2023-12-31
Debtors
12,295 GBP2024-12-31
2,376 GBP2023-12-31
Cash at bank and in hand
17,063 GBP2024-12-31
15,162 GBP2023-12-31
Current Assets
131,327 GBP2024-12-31
141,711 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
-7,194 GBP2023-12-31
Net Current Assets/Liabilities
131,327 GBP2024-12-31
134,517 GBP2023-12-31
Total Assets Less Current Liabilities
131,327 GBP2024-12-31
134,517 GBP2023-12-31
Creditors
Non-current
-120,959 GBP2024-12-31
-101,283 GBP2023-12-31
Net Assets/Liabilities
10,368 GBP2024-12-31
33,234 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-89,732 GBP2024-12-31
-66,866 GBP2023-12-31
Equity
10,368 GBP2024-12-31
33,234 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • THE HENLEY FAN COMPANY LTD
    Info
    ARGON FINANCE LTD - 2013-05-21
    ARGON PRESS LTD - 2013-05-21
    ARGON MEDICAL LTD - 2013-05-21
    Registered number 07401225
    icon of address38 New Road, Bolter End, High Wycombe HP14 3NA
    Private Limited Company incorporated on 2010-10-08 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.