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 1
  • Lindsay, Stephen Michael
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2021-01-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Capewell, Michael David Ian
    Business Consultant born in March 1987
    Individual (13 offsprings)
    Officer
    2017-02-09 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Kater, James Mackenzie
    Consultant Engineer born in July 1968
    Individual (4 offsprings)
    Officer
    2015-01-06 ~ 2017-04-04
    OF - Director → CIF 0
  • 3
    Wehby, Anthony Patrick
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2017-04-05 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Brooke, James Edward Spencer
    Non Executive Director born in July 1966
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    115p, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ 2019-09-25
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    EARTHWORM LIMITED - now
    EW CAP LIMITED
    - 2020-05-14
    115p, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-23 ~ 2019-09-16
    PE - Director → CIF 0
  • 7
    EW CAP NOMINEES LIMITED - 2019-03-14
    Bennett Brooks & Co Ltd, Suite 345, 50 Eastcastle Street, London, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-25 ~ 2021-01-07
    PE - Director → CIF 0
parent relation
Company in focus

HENLEY BIOMASS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
54,881 GBP2021-07-31
Current Assets
1,875 GBP2021-07-31
486,707 GBP2020-01-31
Creditors
Current
-61,014 GBP2021-07-31
-34,231 GBP2020-01-31
Net Current Assets/Liabilities
-59,139 GBP2021-07-31
452,476 GBP2020-01-31
Total Assets Less Current Liabilities
-4,258 GBP2021-07-31
452,476 GBP2020-01-31
Equity
-4,258 GBP2021-07-31
452,476 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-07-31
12019-02-01 ~ 2020-01-31

Related profiles found in government register
  • HENLEY BIOMASS LIMITED
    Info
    Registered number 09376545
    Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London W1W 8EA
    Private Limited Company incorporated on 2015-01-06 and dissolved on 2022-10-25 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • HENLEY BIOMASS LIMITED
    S
    Registered number 09376545
    115p, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-28 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.