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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 4
  • 1
    Watts, Caroline Andrina
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Peter Gordon, The Executors Of Mr
    Company Director born in March 1938
    Individual (5 offsprings)
    Officer
    2013-07-02 ~ 2024-05-05
    OF - Director → CIF 0
  • 3
    Miller, Julian Mark
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    HENLEY GROUP HOLDINGS LIMITED
    - now 03032454
    NELSONITE LIMITED - 1995-04-28
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLEY GROUP FINANCE LIMITED

Period: 2013-07-02 ~ now
Company number: 08594683
Registered name
HENLEY GROUP FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
313 GBP2025-03-31
1,062 GBP2024-03-31
Total Inventories
8,689,970 GBP2024-03-31
Debtors
454 GBP2025-03-31
15,835 GBP2024-03-31
Cash at bank and in hand
1,161,872 GBP2025-03-31
1,849,639 GBP2024-03-31
Current Assets
1,162,326 GBP2025-03-31
10,555,444 GBP2024-03-31
Net Current Assets/Liabilities
327,161 GBP2025-03-31
328,602 GBP2024-03-31
Total Assets Less Current Liabilities
327,474 GBP2025-03-31
329,664 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
326,474 GBP2025-03-31
328,664 GBP2024-03-31
Equity
327,474 GBP2025-03-31
329,664 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,941 GBP2025-03-31
5,192 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
313 GBP2025-03-31
1,062 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
454 GBP2025-03-31
4,436 GBP2024-03-31
Prepayments/Accrued Income
Current
11,399 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
454 GBP2025-03-31
Current, Amounts falling due within one year
15,835 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,150 GBP2025-03-31
42,057 GBP2024-03-31
Amounts owed to group undertakings
Current
805,468 GBP2025-03-31
10,148,650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,484 GBP2024-03-31
Other Creditors
Current
26,547 GBP2025-03-31
26,651 GBP2024-03-31

  • HENLEY GROUP FINANCE LIMITED
    Info
    Registered number 08594683
    Unit 6, Fairview Estate, Newtown Road, Henley-on-thames, Oxfordshire RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-02 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.