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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 9
  • 1
    Grant, Mariette, Dr
    General Practitioner born in March 1979
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Unwin, Roger Philip, Dr
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Moberly, Sarah Gillian
    Born in November 1961
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Burrows, Clare, Dr
    Doctor (Gp) born in May 1958
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Pavey, Chee-peng Lydia, Dr
    Born in December 1984
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Michelle Louise, Dr
    Gp born in December 1970
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Hillier, Michael, Dr
    Doctor born in November 1980
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Bish, Mark, Dr
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hearsey, William, Dr
    Born in October 1985
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY MEDICAL AESTHETICS LIMITED

Period: 2013-04-02 ~ now
Company number: 08469416
Registered name
HENLEY MEDICAL AESTHETICS LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
16,097 GBP2025-03-31
12,077 GBP2024-03-31
Cash at bank and in hand
9,405 GBP2025-03-31
7,326 GBP2024-03-31
Current Assets
25,802 GBP2025-03-31
19,703 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,020 GBP2025-03-31
-10,661 GBP2024-03-31
Net Current Assets/Liabilities
12,782 GBP2025-03-31
9,042 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
12,662 GBP2025-03-31
8,922 GBP2024-03-31
Equity
12,782 GBP2025-03-31
9,042 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
16,097 GBP2025-03-31
Current, Amounts falling due within one year
12,077 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,914 GBP2025-03-31
8,165 GBP2024-03-31
Other Creditors
Current
5,106 GBP2025-03-31
2,496 GBP2024-03-31
Creditors
Current
13,020 GBP2025-03-31
10,661 GBP2024-03-31

  • HENLEY MEDICAL AESTHETICS LIMITED
    Info
    Registered number 08469416
    Hart Surgery, York Road, Henley-on-thames, Oxfordshire RG9 2DR
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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