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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Anderson, Richard Robert
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ 2021-05-24
    OF - Director → CIF 0
    2021-09-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Kilbane, Patrick Joseph
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2019-03-06 ~ 2026-02-04
    OF - Director → CIF 0
  • 3
    Everett, Alan
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2016-02-05 ~ 2018-12-21
    OF - Director → CIF 0
    Everett, Alan
    Individual (6 offsprings)
    Officer
    2016-02-05 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 4
    Steele-knowles, Megan
    Group Brand & Communications born in July 1993
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 5
    Knowles, Michelle Denise
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mrs Michelle Denise Knowles
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    2016-09-09 ~ 2017-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Knowles, Robin Edward
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr Robin Edward Knowles
    Born in June 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mortimer, Aidan Timothy
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2020-11-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 8
    Nixon, Alan Peter
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2023-03-13 ~ 2026-02-04
    OF - Director → CIF 0
  • 9
    KNOWLES PROPERTY GROUP LIMITED
    12415591 12891437
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    KNOWLES CONSTRUCTION LTD - now 07398848
    KNOWLES & ASSOCIATES LTD
    - 2019-07-17 07398848
    ROBB TEN-TEN LTD - 2010-11-08
    3, Kitsmead Lane, Longcross, Chertsey, Surrey, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-10-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    KNOWLES HOLDINGS LIMITED
    12094557
    105, Olympia Mews, Queensway Bayswater, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-10-09 ~ 2020-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HENLEYROAD LIMITED

Period: 2016-02-05 ~ now
Company number: 09990961
Registered name
HENLEYROAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Total Inventories
5,024,599 GBP2024-10-31
5,024,599 GBP2023-10-31
Debtors
Current
331,925 GBP2024-10-31
319,997 GBP2023-10-31
Cash at bank and in hand
993 GBP2024-10-31
1,964 GBP2023-10-31
Current Assets
5,357,517 GBP2024-10-31
5,346,560 GBP2023-10-31
Net Current Assets/Liabilities
203,960 GBP2024-10-31
555,791 GBP2023-10-31
Total Assets Less Current Liabilities
203,960 GBP2024-10-31
555,791 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,641,323 GBP2024-10-31
-1,641,323 GBP2023-10-31
Net Assets/Liabilities
-1,437,363 GBP2024-10-31
-1,085,532 GBP2023-10-31
Equity
Called up share capital
105 GBP2024-10-31
105 GBP2023-10-31
Retained earnings (accumulated losses)
-1,437,468 GBP2024-10-31
-1,085,637 GBP2023-10-31
Equity
-1,437,363 GBP2024-10-31
-1,085,532 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2024-10-31
-1,571 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
318,375 GBP2024-10-31
312,500 GBP2023-10-31
Other Debtors
Current
1,981 GBP2024-10-31
9,068 GBP2023-10-31
Prepayments/Accrued Income
Current
4,069 GBP2024-10-31
Other Remaining Borrowings
Current
3,000,000 GBP2024-10-31
1,250,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
28,667 GBP2024-10-31
12,997 GBP2023-10-31
Amounts owed to group undertakings
Current
2,100,597 GBP2024-10-31
3,520,537 GBP2023-10-31
Corporation Tax Payable
Current
735 GBP2023-10-31
Other Creditors
Current
1,300 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
22,993 GBP2024-10-31
6,500 GBP2023-10-31
Creditors
Current
5,153,557 GBP2024-10-31
4,790,769 GBP2023-10-31
Total Borrowings
4,641,323 GBP2024-10-31
2,891,323 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-10-31
5 shares2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
  • HENLEYROAD LIMITED
    Info
    Registered number 09990961
    12th Floor, Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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