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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
    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
  • 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
    2014-06-10 ~ 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
    2014-06-10 ~ 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
    2014-06-10 ~ 2016-03-11
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY ENTERPRISE PARK HOLDINGS LIMITED

Period: 2017-08-30 ~ now
Company number: 09079547
Registered names
HENLEY ENTERPRISE PARK HOLDINGS LIMITED - now 09047003... (more)
ENSCO 1074 LIMITED - 2014-07-23 08995482... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
10,500,000 GBP2024-09-30
10,500,000 GBP2023-09-30
Debtors
565 GBP2023-09-30
Cash at bank and in hand
63,473 GBP2024-09-30
66,452 GBP2023-09-30
Current Assets
63,473 GBP2024-09-30
67,017 GBP2023-09-30
Creditors
Current
1,756 GBP2024-09-30
2,851 GBP2023-09-30
Net Current Assets/Liabilities
61,717 GBP2024-09-30
64,166 GBP2023-09-30
Total Assets Less Current Liabilities
10,561,717 GBP2024-09-30
10,564,166 GBP2023-09-30
Equity
Called up share capital
1,079,668 GBP2024-09-30
1,079,768 GBP2023-09-30
Share premium
9,428,829 GBP2024-09-30
9,429,733 GBP2023-09-30
Retained earnings (accumulated losses)
53,220 GBP2024-09-30
54,665 GBP2023-09-30
Equity
10,561,717 GBP2024-09-30
10,564,166 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
10,500,000 GBP2023-09-30
Investments in Group Undertakings
10,500,000 GBP2024-09-30
10,500,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
565 GBP2023-09-30
Trade Creditors/Trade Payables
Current
831 GBP2024-09-30
Other Creditors
Current
925 GBP2024-09-30
2,851 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,159,535 shares2024-09-30

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 9 months). The company status 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.