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
    Brandon, Andrew James
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2016-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Savidge, Stuart
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2016-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    HPI (BETA 3) LLP
    1, Christchurch Way, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -763 GBP2018-03-31
    Person with significant control
    2017-01-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENLEY PROPERTY FINANCE 403 LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
38,689 GBP2018-06-30
14,421,674 GBP2017-06-30
Cash at bank and in hand
30 GBP2017-06-30
Current Assets
38,689 GBP2018-06-30
14,421,704 GBP2017-06-30
Creditors
Amounts falling due within one year
9,292 GBP2018-06-30
1,884,489 GBP2017-06-30
Net Current Assets/Liabilities
29,397 GBP2018-06-30
12,537,215 GBP2017-06-30
Total Assets Less Current Liabilities
29,397 GBP2018-06-30
12,537,215 GBP2017-06-30
Creditors
Amounts falling due after one year
12,725,459 GBP2017-06-30
Net Assets/Liabilities
29,397 GBP2018-06-30
-188,244 GBP2017-06-30
Equity
Called up share capital
15 GBP2018-06-30
15 GBP2017-06-30
Retained earnings (accumulated losses)
29,382 GBP2018-06-30
-188,259 GBP2017-06-30
Equity
29,397 GBP2018-06-30
-188,244 GBP2017-06-30
Amounts owed by group undertakings and participating interests
38,689 GBP2018-06-30
15 GBP2017-06-30
Other Debtors
14,421,659 GBP2017-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
346,649 GBP2017-06-30
Corporation Tax Payable
Amounts falling due within one year
6,892 GBP2018-06-30
Other Creditors
Amounts falling due within one year
2,400 GBP2018-06-30
1,537,840 GBP2017-06-30

  • HENLEY PROPERTY FINANCE 403 LTD
    Info
    Registered number 09942949
    1 Christchurch Way, Woking, Surrey GU21 6JG
    Private Limited Company incorporated on 2016-01-08 and dissolved on 2019-10-01 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.