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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 5
  • 1
    Rickwood, Ian
    Born in December 1967
    Individual (70 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ricahrd Story
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Story, Richard Gordon
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2013-07-17 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Brandon, Andrew
    Individual (85 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    HENLEY PROPERTY INVESTMENTS (BETA) LLP - 2015-05-18
    50, Grosvenor Hill, First Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENLEY PROPERTY FINANCE 1 LIMITED

Period: 2014-05-15 ~ 2021-12-21
Company number: 08614004
Registered names
HENLEY PROPERTY FINANCE 1 LIMITED - Dissolved 09015138... (more)
HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15 09015138... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,260 GBP2019-06-30
59,760 GBP2018-06-30
Creditors
Amounts falling due within one year
24,854 GBP2019-06-30
72,104 GBP2018-06-30
Net Current Assets/Liabilities
23,594 GBP2019-06-30
12,344 GBP2018-06-30
Total Assets Less Current Liabilities
-23,594 GBP2019-06-30
-12,344 GBP2018-06-30
Net Assets/Liabilities
-23,594 GBP2019-06-30
-12,344 GBP2018-06-30
Equity
Retained earnings (accumulated losses)
-23,594 GBP2019-06-30
-12,344 GBP2018-06-30
Equity
-23,594 GBP2019-06-30
-12,344 GBP2018-06-30
Other Debtors
1,260 GBP2019-06-30
1,260 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,460 GBP2018-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2019-06-30
26,203 GBP2018-06-30
Amounts owed to directors
Amounts falling due within one year
13,543 GBP2019-06-30
13,543 GBP2018-06-30
Other Creditors
Amounts falling due within one year
9,511 GBP2019-06-30
5,898 GBP2018-06-30

  • HENLEY PROPERTY FINANCE 1 LIMITED
    Info
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15
    Registered number 08614004
    50 Grosvenor Hill, First Floor, London W1K 3QT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-17 and dissolved on 2021-12-21 (8 years 5 months). The company status is Dissolved.
    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.