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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 8
  • 1
    Rickwood, Ian
    Born in December 1967
    Individual (70 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brandon, Andrew James
    Chief Financial Officer born in March 1969
    Individual (85 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Brandon, Andrew James
    Individual (85 offsprings)
    Officer
    2014-03-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 3
    Morton, Jeffrey Simon
    Quantity Surveyor born in January 1958
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Manatunga, Priyan Uditha
    Chief Financial Officer & Chief Operating Officer born in January 1976
    Individual (46 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Meissel, Justin Eric
    Chief Investment Officer born in July 1984
    Individual (9 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Savidge, Stuart
    Chief Financial Officer born in February 1974
    Individual (32 offsprings)
    Officer
    2016-01-04 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Mccomb, Benjamin John
    Chief Financial Officer born in August 1976
    Individual (41 offsprings)
    Officer
    2018-11-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    HENLEY INVESTMENT MANAGEMENT LTD
    - now 06246854
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    50, Grosvenor Hill, First Floor, London, England
    Active Corporate (10 parents, 26 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLEY CRE LTD

Period: 2014-03-31 ~ 2022-06-21
Company number: 08968551
Registered name
HENLEY CRE LTD - Dissolved
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.
Debtors
251,884 GBP2018-12-31
191,061 GBP2017-12-31
Cash at bank and in hand
32,950 GBP2018-12-31
145 GBP2017-12-31
Current Assets
284,834 GBP2018-12-31
191,206 GBP2017-12-31
Creditors
Amounts falling due within one year
96,512 GBP2018-12-31
56,100 GBP2017-12-31
Net Current Assets/Liabilities
188,322 GBP2018-12-31
135,106 GBP2017-12-31
Total Assets Less Current Liabilities
188,322 GBP2018-12-31
135,106 GBP2017-12-31
Net Assets/Liabilities
188,322 GBP2018-12-31
135,106 GBP2017-12-31
Equity
Called up share capital
10 GBP2018-12-31
10 GBP2017-12-31
Retained earnings (accumulated losses)
188,312 GBP2018-12-31
135,096 GBP2017-12-31
Equity
188,322 GBP2018-12-31
135,106 GBP2017-12-31
Trade Debtors/Trade Receivables
6,559 GBP2018-12-31
6,559 GBP2017-12-31
Other Debtors
245,325 GBP2018-12-31
184,502 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
994 GBP2018-12-31
Other Creditors
Amounts falling due within one year
95,518 GBP2018-12-31
56,100 GBP2017-12-31

  • HENLEY CRE LTD
    Info
    Registered number 08968551
    50 Grosvenor Hill, First Floor, London W1K 3QT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 and dissolved on 2022-06-21 (8 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.