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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 4
  • 1
    Brandon, Andrew James
    Cio born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rickwood, Ian
    Company Director born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Manatunga, Priyan
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    icon of address50, Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Fray, Paul William
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Brandon, Andrew James
    Accountant born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-04
    OF - Director → CIF 0
    Brandon, Andrew James
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 3
    Al-hasso, Omar
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Al-hasso, Ryan
    Company Director born in October 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Savidge, Stuart
    Chief Financial Officer born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-11-23
    OF - Director → CIF 0
  • 6
    PCI (2025) LIMITED - now
    PHI CAPITAL INVESTMENTS LIMITED - 2025-02-10
    PHI REAL ESTATE LTD - 2018-07-27
    icon of address869, High Road, London, England
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,366,791 GBP2022-12-31
    Person with significant control
    2016-06-01 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENLEY HEALTHCARE INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,904 GBP2018-12-31
24,751 GBP2017-12-31
Debtors
350,048 GBP2018-12-31
256,868 GBP2017-12-31
Cash at bank and in hand
1,087 GBP2018-12-31
260,657 GBP2017-12-31
Current Assets
351,135 GBP2018-12-31
517,525 GBP2017-12-31
Creditors
Amounts falling due within one year
2,396,116 GBP2018-12-31
292,794 GBP2017-12-31
Net Current Assets/Liabilities
-2,044,981 GBP2018-12-31
224,731 GBP2017-12-31
Total Assets Less Current Liabilities
-2,030,077 GBP2018-12-31
249,482 GBP2017-12-31
Net Assets/Liabilities
-2,030,077 GBP2018-12-31
249,482 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-2,030,177 GBP2018-12-31
249,382 GBP2017-12-31
Equity
-2,030,077 GBP2018-12-31
249,482 GBP2017-12-31
Average Number of Employees
252018-01-01 ~ 2018-12-31
262016-07-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
38,287 GBP2018-12-31
36,797 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,383 GBP2018-12-31
12,046 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,337 GBP2018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
17,055 GBP2018-12-31
114,492 GBP2017-12-31
Prepayments/Accrued Income
274,674 GBP2018-12-31
110,339 GBP2017-12-31
Other Debtors
58,319 GBP2018-12-31
32,037 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,488 GBP2018-12-31
98,276 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,484,373 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
45,978 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
41,020 GBP2018-12-31
77,193 GBP2017-12-31
Other Creditors
Amounts falling due within one year
844,235 GBP2018-12-31
71,347 GBP2017-12-31
Related profiles found in government register
  • HENLEY HEALTHCARE INVESTMENTS LIMITED
    Info
    Registered number 08141853
    icon of address50 Grosvenor Hill, First Floor, London W1K 3QT
    PRIVATE LIMITED COMPANY incorporated on 2012-07-13 and dissolved on 2024-02-27 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • HENLEY SOCIAL INVESTMENTS LIMITED
    S
    Registered number 08141853
    icon of address1, Christchurch Way, Woking, Surrey, GU21 6JG
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.