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
Active 3
  • 1
    Fortune, Louise Frances
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Malcolm Brian
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew Daniel
    Architect born in December 1969
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-06-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Mettem, Adrian Victor
    Non-Executive Director born in September 1946
    Individual
    Officer
    2019-07-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Harris, Malcolm Brian
    Finance Director born in July 1969
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Williams, Mark
    Managing Director born in August 1964
    Individual (73 offsprings)
    Officer
    2016-03-11 ~ 2017-12-31
    OF - Director → CIF 0
    Williams, Mark
    Director born in August 1964
    Individual (73 offsprings)
    2021-08-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Barnard, William Sedgwick
    Chairman born in November 1943
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-06-10 ~ 2016-03-11
    PE - Director → CIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-06-10 ~ 2016-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HENLEY ENTERPRISE PARK HOLDINGS LIMITED

Previous names
STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30
ENSCO 1074 LIMITED - 2014-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
10,500,000 GBP2023-09-30
10,500,000 GBP2022-09-30
Debtors
565 GBP2023-09-30
3 GBP2022-09-30
Cash at bank and in hand
66,452 GBP2023-09-30
86,025 GBP2022-09-30
Current Assets
67,017 GBP2023-09-30
86,028 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,851 GBP2023-09-30
-3,536 GBP2022-09-30
Net Current Assets/Liabilities
64,166 GBP2023-09-30
82,492 GBP2022-09-30
Total Assets Less Current Liabilities
10,564,166 GBP2023-09-30
10,582,492 GBP2022-09-30
Equity
Called up share capital
1,079,768 GBP2023-09-30
1,079,768 GBP2022-09-30
Share premium
9,429,733 GBP2023-09-30
9,429,733 GBP2022-09-30
Retained earnings (accumulated losses)
54,665 GBP2023-09-30
72,991 GBP2022-09-30
Equity
10,564,166 GBP2023-09-30
10,582,492 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
10,500,000 GBP2023-09-30
10,500,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
565 GBP2023-09-30
3 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
534 GBP2022-09-30
Other Creditors
Current
2,851 GBP2023-09-30
3,002 GBP2022-09-30
Creditors
Current
2,851 GBP2023-09-30
3,536 GBP2022-09-30
Related profiles found in government register
  • HENLEY ENTERPRISE PARK HOLDINGS LIMITED
    Info
    STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30
    ENSCO 1074 LIMITED - 2014-07-23
    Registered number 09079547
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire RG9 1UF
    Private Limited Company incorporated on 2014-06-10 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 1
  • STUART TURNER PROPERTIES LIMITED - 2017-08-10
    ENSCO 1072 LIMITED - 2014-07-15
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    349,561 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.