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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
    Fortune, Louise Frances
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-05-19 ~ 2016-03-11
    OF - Director → CIF 0
  • 3
    Mettem, Adrian Victor
    Non-Executive Director born in September 1946
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-05-11
    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
    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
  • 6
    Williams, Mark
    Managing Director born in August 1964
    Individual (19 offsprings)
    Officer
    2016-03-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Andrew Daniel
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    HENLEY ENTERPRISE PARK HOLDINGS LIMITED
    - now 09079547 00274688... (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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    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
parent relation
Company in focus

HENLEY ENTERPRISE PARK LIMITED

Period: 2017-08-10 ~ now
Company number: 09047003 00274688... (more)
Registered names
HENLEY ENTERPRISE PARK LIMITED - now 00274688... (more)
ENSCO 1072 LIMITED - 2014-07-15 09154566... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
89,096 GBP2025-09-30
89,096 GBP2024-09-30
Investment Property
10,023,416 GBP2025-09-30
10,023,416 GBP2024-09-30
Fixed Assets
10,112,512 GBP2025-09-30
10,112,512 GBP2024-09-30
Debtors
17,935 GBP2025-09-30
92,331 GBP2024-09-30
Cash at bank and in hand
1,596,957 GBP2025-09-30
1,442,398 GBP2024-09-30
Current Assets
1,614,892 GBP2025-09-30
1,534,729 GBP2024-09-30
Creditors
Current
183,208 GBP2025-09-30
196,372 GBP2024-09-30
Net Current Assets/Liabilities
1,431,684 GBP2025-09-30
1,338,357 GBP2024-09-30
Total Assets Less Current Liabilities
11,544,196 GBP2025-09-30
11,450,869 GBP2024-09-30
Creditors
Non-current
624,754 GBP2025-09-30
626,254 GBP2024-09-30
Net Assets/Liabilities
10,919,442 GBP2025-09-30
10,824,615 GBP2024-09-30
Equity
Called up share capital
1,078,139 GBP2025-09-30
1,078,139 GBP2024-09-30
Share premium
9,421,861 GBP2025-09-30
9,421,861 GBP2024-09-30
Retained earnings (accumulated losses)
419,442 GBP2025-09-30
324,615 GBP2024-09-30
Equity
10,919,442 GBP2025-09-30
10,824,615 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
89,096 GBP2025-09-30
89,096 GBP2024-09-30
Plant and equipment
830 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
89,096 GBP2025-09-30
89,926 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-830 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-830 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
830 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
830 GBP2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-830 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-830 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
89,096 GBP2025-09-30
89,096 GBP2024-09-30
Investment Property - Fair Value Model
10,023,416 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,105 GBP2025-09-30
Current, Amounts falling due within one year
87,113 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
830 GBP2025-09-30
Current, Amounts falling due within one year
5,218 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
17,935 GBP2025-09-30
Current, Amounts falling due within one year
92,331 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,123 GBP2025-09-30
19,215 GBP2024-09-30
Other Taxation & Social Security Payable
Current
140,147 GBP2025-09-30
107,663 GBP2024-09-30
Other Creditors
Current
41,938 GBP2025-09-30
69,494 GBP2024-09-30
Non-current
624,754 GBP2025-09-30
626,254 GBP2024-09-30
  • 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 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.