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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
    Hillier, Michael, Dr
    Doctor born in November 1980
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Pavey, Chee-peng Lydia, Dr
    Born in December 1984
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Michelle Louise, Dr
    Gp born in December 1970
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Burrows, Clare, Dr
    Doctor (Gp) born in May 1958
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Hearsey, William, Dr
    Born in October 1985
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bish, Mark, Dr
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Moberly, Sarah Gillian
    Born in November 1961
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Unwin, Roger Philip, Dr
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 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
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
12,077 GBP2024-03-31
13,591 GBP2023-03-31
Cash at bank and in hand
7,326 GBP2024-03-31
16,588 GBP2023-03-31
Current Assets
19,703 GBP2024-03-31
30,479 GBP2023-03-31
Creditors
Current
10,661 GBP2024-03-31
15,495 GBP2023-03-31
Net Current Assets/Liabilities
9,042 GBP2024-03-31
14,984 GBP2023-03-31
Total Assets Less Current Liabilities
9,042 GBP2024-03-31
14,984 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
8,922 GBP2024-03-31
14,864 GBP2023-03-31
Equity
9,042 GBP2024-03-31
14,984 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
12,077 GBP2024-03-31
Current, Amounts falling due within one year
13,591 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,165 GBP2024-03-31
8,906 GBP2023-03-31
Other Creditors
Current
2,496 GBP2024-03-31
6,589 GBP2023-03-31

  • 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 (12 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.