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 2
  • 1
    Richard John Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Barnard, Patricia
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hinterdorfer, Mario
    Director born in March 1975
    Individual
    Officer
    2011-06-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Johnson, Samuel
    Estate Manager born in November 1984
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    MIDWINTER CAPITAL LIMITED
    23, Bis Avenue De Messine, 75008, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    2019-03-01 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLEY RIVERSIDE LIMITED

Previous name
PARK PLACE CONCIERGE LIMITED - 2012-11-14
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
651,112 GBP2022-06-30
792,664 GBP2021-06-30
Debtors
1,239,576 GBP2022-06-30
1,187,249 GBP2021-06-30
Cash at bank and in hand
419,518 GBP2022-06-30
388,386 GBP2021-06-30
Current Assets
1,659,094 GBP2022-06-30
1,575,635 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,008,131 GBP2022-06-30
-2,071,327 GBP2021-06-30
Net Current Assets/Liabilities
-349,037 GBP2022-06-30
-495,692 GBP2021-06-30
Total Assets Less Current Liabilities
302,075 GBP2022-06-30
296,972 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
301,975 GBP2022-06-30
296,872 GBP2021-06-30
Equity
302,075 GBP2022-06-30
296,972 GBP2021-06-30
Average Number of Employees
172021-07-01 ~ 2022-06-30
212020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
1,747,980 GBP2022-06-30
1,732,806 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
1,796,251 GBP2022-06-30
1,781,077 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,116,470 GBP2022-06-30
965,378 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,145,139 GBP2022-06-30
988,413 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
151,092 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,726 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
631,510 GBP2022-06-30
767,428 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
765,533 GBP2022-06-30
742,832 GBP2021-06-30
Other Debtors
Amounts falling due within one year
372,973 GBP2022-06-30
360,982 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,138,506 GBP2022-06-30
1,103,814 GBP2021-06-30
Trade Creditors/Trade Payables
Current
10,500 GBP2022-06-30
7,044 GBP2021-06-30
Corporation Tax Payable
Current
12,539 GBP2022-06-30
11,525 GBP2021-06-30
Other Taxation & Social Security Payable
Current
150,554 GBP2022-06-30
205,220 GBP2021-06-30
Other Creditors
Current
1,834,538 GBP2022-06-30
1,847,538 GBP2021-06-30
Creditors
Current
2,008,131 GBP2022-06-30
2,071,327 GBP2021-06-30

  • HENLEY RIVERSIDE LIMITED
    Info
    PARK PLACE CONCIERGE LIMITED - 2012-11-14
    Registered number 07673846
    Gloucester House, 72 London Road, St Albans, Hertfordshire AL1 1NS
    Private Limited Company incorporated on 2011-06-17 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.