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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 9
  • 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
    2014-06-10 ~ 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
    Williams, Mark
    Director born in August 1964
    Individual (19 offsprings)
    2021-08-05 ~ 2023-04-30
    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
    2014-06-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 9
    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
    2014-06-10 ~ 2016-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HENLEY ENTERPRISE PARK HOLDINGS LIMITED

Period: 2017-08-30 ~ now
Company number: 09079547 00274688... (more)
Registered names
HENLEY ENTERPRISE PARK HOLDINGS LIMITED - now 00274688... (more)
ENSCO 1074 LIMITED - 2014-07-23 09109079... (more)
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Fixed Assets - Investments
10,500,000 GBP2025-09-30
10,500,000 GBP2024-09-30
Cash at bank and in hand
40,804 GBP2025-09-30
63,473 GBP2024-09-30
Creditors
Current
2,604 GBP2025-09-30
1,757 GBP2024-09-30
Net Current Assets/Liabilities
38,200 GBP2025-09-30
61,716 GBP2024-09-30
Total Assets Less Current Liabilities
10,538,200 GBP2025-09-30
10,561,716 GBP2024-09-30
Equity
Called up share capital
1,079,667 GBP2025-09-30
1,079,667 GBP2024-09-30
Share premium
9,429,733 GBP2025-09-30
9,429,733 GBP2024-09-30
Capital redemption reserve
101 GBP2025-09-30
101 GBP2024-09-30
Retained earnings (accumulated losses)
28,699 GBP2025-09-30
52,215 GBP2024-09-30
Equity
10,538,200 GBP2025-09-30
10,561,716 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
10,500,000 GBP2024-09-30
Investments in Group Undertakings
10,500,000 GBP2025-09-30
10,500,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,494 GBP2025-09-30
832 GBP2024-09-30
Other Creditors
Current
1,110 GBP2025-09-30
925 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,159,334 shares2025-09-30

Related profiles found in government register
  • HENLEY ENTERPRISE PARK HOLDINGS LIMITED
    Info
    STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30
    ENSCO 1074 LIMITED - 2017-08-30
    Registered number 09079547
    Office 1, Unit 1 Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire RG9 1UF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • HENLEY ENTERPRISE PARK HOLDINGS LIMITED
    S
    Registered number 09079547
    10, Station Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1AY
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENLEY ENTERPRISE PARK LIMITED
    - now 09047003 00274688... (more)
    STUART TURNER PROPERTIES LIMITED
    - 2017-08-10 09047003
    ENSCO 1072 LIMITED - 2014-07-15
    Office 1, Unit 1 Henley Enterprise Park, Greys Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.