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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Williams, Mark
    Managing Director born in August 1964
    Individual (19 offsprings)
    Officer
    2016-03-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Mettem, Adrian Victor
    Non-Executive Director born in September 1946
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Fortune, Louise Frances
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnard, William Sedgwick
    Chairman born in November 1943
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Taylor, Andrew Daniel
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-05-19 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Harris, Malcolm Brian
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Finance Director born in July 1969
    Individual (21 offsprings)
    2016-03-11 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2014-05-19 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-05-19 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    HENLEY ENTERPRISE PARK HOLDINGS LIMITED
    - now 09079547 09047003... (more)
    STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30 09079547
    ENSCO 1074 LIMITED - 2014-07-23
    10, Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HENLEY ENTERPRISE PARK LIMITED

Period: 2017-08-10 ~ now
Company number: 09047003
Registered names
HENLEY ENTERPRISE PARK LIMITED - now 00274688... (more)
ENSCO 1072 LIMITED - 2014-07-15 13399442... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
89,096 GBP2024-09-30
89,096 GBP2023-09-30
Investment Property
10,023,416 GBP2024-09-30
10,023,416 GBP2023-09-30
Fixed Assets
10,112,512 GBP2024-09-30
10,112,512 GBP2023-09-30
Debtors
92,331 GBP2024-09-30
93,833 GBP2023-09-30
Cash at bank and in hand
1,442,398 GBP2024-09-30
1,437,894 GBP2023-09-30
Current Assets
1,534,729 GBP2024-09-30
1,531,727 GBP2023-09-30
Creditors
Current
196,372 GBP2024-09-30
164,027 GBP2023-09-30
Net Current Assets/Liabilities
1,338,357 GBP2024-09-30
1,367,700 GBP2023-09-30
Total Assets Less Current Liabilities
11,450,869 GBP2024-09-30
11,480,212 GBP2023-09-30
Creditors
Non-current
626,254 GBP2024-09-30
630,650 GBP2023-09-30
Net Assets/Liabilities
10,824,615 GBP2024-09-30
10,849,562 GBP2023-09-30
Equity
Called up share capital
1,078,139 GBP2024-09-30
1,078,139 GBP2023-09-30
Share premium
9,421,862 GBP2024-09-30
9,421,862 GBP2023-09-30
Retained earnings (accumulated losses)
324,614 GBP2024-09-30
349,561 GBP2023-09-30
Equity
10,824,615 GBP2024-09-30
10,849,562 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
89,096 GBP2023-09-30
Plant and equipment
830 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
89,926 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
830 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
830 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
89,096 GBP2024-09-30
89,096 GBP2023-09-30
Investment Property - Fair Value Model
10,023,416 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,113 GBP2024-09-30
88,945 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
5,218 GBP2024-09-30
4,888 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
92,331 GBP2024-09-30
93,833 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,215 GBP2024-09-30
9,026 GBP2023-09-30
Other Taxation & Social Security Payable
Current
107,663 GBP2024-09-30
89,808 GBP2023-09-30
Other Creditors
Current
69,494 GBP2024-09-30
65,193 GBP2023-09-30
Non-current
626,254 GBP2024-09-30
630,650 GBP2023-09-30
  • HENLEY ENTERPRISE PARK LIMITED
    Info
    STUART TURNER PROPERTIES LIMITED - 2017-08-10
    ENSCO 1072 LIMITED - 2017-08-10
    Registered number 09047003
    Office 1, Unit 1 Henley Enterprise Park, Greys Road, Henley-on-thames, Oxfordshire RG9 1UF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.