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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
Active 5
  • 1
    Brandon, Andrew James
    Chief Financial Officer born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rickwood, Ian
    Company Director born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Manatunga, Priyan
    Chief Financial Officer & Chief Operating Officer born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hunter, Warwick James
    Managing Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address1, Christchurch Way, Woking, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Brandon, Andrew James
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Mccomb, Benjamin John
    Chief Financial Officer born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Rickwood, Emma Jane
    Property Developer born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Savidge, Stuart
    Chief Financial Officer born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-11-09
    OF - Director → CIF 0
  • 5
    SPACE PROPERTIES AND DESIGN LIMITED
    icon of address1, Christchurch Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,982 GBP2018-08-31
    Person with significant control
    2017-03-21 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENLEY SPACE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,185 GBP2018-12-31
Debtors
186,478 GBP2019-12-31
360,925 GBP2018-12-31
Cash at bank and in hand
1,021 GBP2019-12-31
297,913 GBP2018-12-31
Current Assets
187,499 GBP2019-12-31
658,838 GBP2018-12-31
Creditors
Amounts falling due within one year
187,681 GBP2019-12-31
662,810 GBP2018-12-31
Net Current Assets/Liabilities
182 GBP2019-12-31
3,972 GBP2018-12-31
Total Assets Less Current Liabilities
-182 GBP2019-12-31
-787 GBP2018-12-31
Net Assets/Liabilities
-182 GBP2019-12-31
-787 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
Retained earnings (accumulated losses)
-192 GBP2019-12-31
-797 GBP2018-12-31
Equity
-182 GBP2019-12-31
-787 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002019-01-01 ~ 2019-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
82018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,849 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
15,985 GBP2018-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,849 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-15,985 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,849 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,800 GBP2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,849 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,800 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
101,404 GBP2019-12-31
52,740 GBP2018-12-31
Amounts owed by group undertakings and participating interests
53,874 GBP2019-12-31
27,136 GBP2018-12-31
Other Debtors
31,200 GBP2019-12-31
281,049 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,546 GBP2019-12-31
83,590 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
176,800 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
192 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,143 GBP2019-12-31
24,906 GBP2018-12-31
Other Creditors
Amounts falling due within one year
554,314 GBP2018-12-31
Related profiles found in government register
  • HENLEY SPACE LIMITED
    Info
    Registered number 08953369
    icon of address50 Grosvenor Hill, London W1K 3QT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 and dissolved on 2023-03-21 (9 years). The company status is Dissolved.
    CIF 0
  • HENLEY SPACE LIMITED
    S
    Registered number 8953369
    icon of address1, Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JG
    UNITED KINGDOM
    CIF 1
  • HENLEY SPACE LIMITED
    S
    Registered number 8953369
    icon of address1, Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HENLEY SA LLP - 2018-03-27
    icon of address50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2018-04-24
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-12-15 ~ 2018-04-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.