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 3
  • 1
    Usmani, Tariq Zamir
    Company Director born in December 1964
    Individual (61 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Usmani, Kashif Zamir
    Company Director born in June 1968
    Individual (55 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 3
    HENLEY HOMES PUBLIC LIMITED COMPANY
    50, Havelock Terrace, London, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Profit/Loss (Company account)
    502,349 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Malik, Shafiq
    Company Director born in April 1968
    Individual (23 offsprings)
    Officer
    2013-10-10 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY HOMES RF LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
3,349,198 GBP2023-12-31
6,198,613 GBP2022-12-31
Debtors
103,701 GBP2023-12-31
45,598 GBP2022-12-31
Cash at bank and in hand
10,081 GBP2023-12-31
7,374 GBP2022-12-31
Current Assets
113,782 GBP2023-12-31
52,972 GBP2022-12-31
Net Current Assets/Liabilities
-3,484,116 GBP2023-12-31
-3,143,164 GBP2022-12-31
Total Assets Less Current Liabilities
-134,918 GBP2023-12-31
3,055,449 GBP2022-12-31
Creditors
Amounts falling due after one year
-16,667 GBP2023-12-31
-26,667 GBP2022-12-31
Net Assets/Liabilities
-260,888 GBP2023-12-31
2,112,210 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,937,108 GBP2023-12-31
-564,010 GBP2022-12-31
Equity
-260,888 GBP2023-12-31
2,112,210 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
3,349,198 GBP2023-12-31
6,198,613 GBP2022-12-31
Amounts owed by group undertakings and participating interests
5,701 GBP2023-12-31
Other Debtors
98,000 GBP2023-12-31
45,598 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
2,272,309 GBP2023-12-31
1,860,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,261,070 GBP2023-12-31
1,328,594 GBP2022-12-31
Other Creditors
Amounts falling due within one year
64,519 GBP2023-12-31
7,542 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
16,667 GBP2023-12-31
26,667 GBP2022-12-31
Equity
Revaluation reserve
2,676,120 GBP2023-12-31
2,676,120 GBP2022-12-31
2,676,120 GBP2021-12-31

Related profiles found in government register
  • HENLEY HOMES RF LIMITED
    Info
    Registered number 08726081
    50 Havelock Terrace, London SW8 4AL
    Private Limited Company incorporated on 2013-10-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HENLEY HOMES RF LIMITED
    S
    Registered number 08726081
    50, Havelock Terrace, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -655,486 GBP2023-12-31
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.