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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 5
  • 1
    Ross-clunis, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wakeling, Stuart Dean
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Volek, Dominic Otto
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Thomas Henry
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Morshead, Hugh Trelawny
    Born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Cortelek, Hakan
    Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Lucas, Nadia Susan
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Vella, Karen, Dr
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 4
    Micalella, Francesco
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Lucas, Michael Charles
    Chartered Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Taylor, Andrew
    Group Vice Chairman born in March 1982
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Pihlens, Mark Richard
    Company Director born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Blewer, Patrick
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2021-04-14
    OF - Director → CIF 0
  • 9
    Gantenbein, Marco
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2019-04-25
    OF - Director → CIF 0
  • 10
    Curbelo Vorobieva, Irena
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 11
    Major, Eric Guy
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2017-08-09
    OF - Director → CIF 0
  • 12
    Debono, Paul Alexander
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 13
    Steffen, Juerg Paul
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Cranfield, Nicola
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2013-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY & PARTNERS UK LTD

Previous name
HENLEY & PARTNERS UK LIMITED - 2012-10-16
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Turnover/Revenue
4,039,736 GBP2023-01-01 ~ 2023-12-31
4,825,474 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-889,313 GBP2023-01-01 ~ 2023-12-31
-1,223,173 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,150,423 GBP2023-01-01 ~ 2023-12-31
3,602,301 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,328,267 GBP2023-01-01 ~ 2023-12-31
-2,091,490 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
822,156 GBP2023-01-01 ~ 2023-12-31
1,510,811 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,561 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
810,595 GBP2023-01-01 ~ 2023-12-31
1,510,811 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-196,570 GBP2023-01-01 ~ 2023-12-31
-270,453 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
298 GBP2023-12-31
596 GBP2022-12-31
Property, Plant & Equipment
6,188 GBP2023-12-31
9,588 GBP2022-12-31
Fixed Assets - Investments
209,564 GBP2023-12-31
201,176 GBP2022-12-31
Fixed Assets
216,050 GBP2023-12-31
211,360 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
876,871 GBP2023-12-31
1,406,358 GBP2022-12-31
Cash at bank and in hand
1,193,702 GBP2023-12-31
1,276,192 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,070,573 GBP2023-12-31
2,682,550 GBP2022-12-31
Net Current Assets/Liabilities
1,175,356 GBP2023-12-31
1,339,391 GBP2022-12-31
Total Assets Less Current Liabilities
1,391,406 GBP2023-12-31
1,550,751 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,187,170 GBP2023-12-31
1,348,147 GBP2022-12-31
Equity
Called up share capital
300,200 GBP2023-12-31
300,200 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
886,970 GBP2023-12-31
1,047,947 GBP2022-12-31
Equity
1,187,170 GBP2023-12-31
1,348,147 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
894 GBP2023-12-31
894 GBP2022-12-31
Intangible Assets - Gross Cost
894 GBP2023-12-31
894 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
596 GBP2023-12-31
298 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
596 GBP2023-12-31
298 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
298 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
298 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
298 GBP2023-12-31
596 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
87,956 GBP2023-12-31
87,956 GBP2022-12-31
Office equipment
206,433 GBP2023-12-31
207,433 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
294,389 GBP2023-12-31
295,389 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-13,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-13,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
87,956 GBP2023-12-31
87,956 GBP2022-12-31
Office equipment
200,245 GBP2023-12-31
197,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,201 GBP2023-12-31
285,801 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-4,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
6,188 GBP2023-12-31
9,588 GBP2022-12-31
Trade Debtors/Trade Receivables
55,161 GBP2023-12-31
31,643 GBP2022-12-31
Prepayments/Accrued Income
66,288 GBP2023-12-31
48,075 GBP2022-12-31
Other Debtors
755,422 GBP2023-12-31
1,326,640 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
139,214 GBP2023-12-31
158,927 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
59,014 GBP2023-12-31
270,447 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
654,694 GBP2023-12-31
686,766 GBP2022-12-31
Other Creditors
Amounts falling due within one year
42,295 GBP2023-12-31
227,019 GBP2022-12-31
Related profiles found in government register
  • HENLEY & PARTNERS UK LTD
    Info
    HENLEY & PARTNERS UK LIMITED - 2012-10-16
    Registered number 08227264
    icon of address1st Floor, 19-20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HENLEY & PARTNERS UK LTD
    S
    Registered number 08227264
    icon of address1st Floor, 19-20, Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Grosvenor Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.