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
0
- Not found in our database.
Offspring entities and appointments
Active
15
- 1
1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Equity (Company account)-1,291 GBP2018-12-31Person with significant control
2016-12-10 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 250 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-26 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 350 Grosvenor Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)234,467 GBP2017-12-31Person with significant control 2017-02-20 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-02-20 ~ nowCIF 25 - LLP Designated Member → ME
- 450 Grosvenor Hill, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)64,016 GBP2018-06-30Person with significant control 2017-05-25 ~ dissolvedCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2016-05-26 ~ dissolvedCIF 23 - LLP Designated Member → ME
- 5
HENLEY BARTRA CRE LLP
- nowHENLEY SA LLP - 2018-03-2750 Grosvenor Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2016-12-15 ~ nowCIF 12 - Right to appoint or remove members → OECIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2016-12-15 ~ nowCIF 22 - LLP Designated Member → ME - 650 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Equity (Company account)188,322 GBP2018-12-31Person with significant control 2017-03-31 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-1650 Grosvenor Hill, First Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2018-08-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 850 Grosvenor Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-06-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 950 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,030,077 GBP2018-12-31Person with significant control 2016-06-01 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 10
HENLEY LTIP LLP
- nowHENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-0150 Grosvenor Hill, First Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer 2019-12-03 ~ nowCIF 15 - LLP Member → ME - 111 Christchurch Way, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-44,165 GBP2018-03-31Person with significant control 2017-03-22 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2016-03-23 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 1250 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-06-07 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OEOfficer 2013-06-07 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 1350 Grosvenor Hill, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer 2020-07-01 ~ nowCIF 20 - LLP Designated Member → ME
- 1450 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-182 GBP2019-12-31Person with significant control 2017-03-21 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 15C/o Protunes Ltd, 7 Bell Yard, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,987,149 GBP2023-12-31Officer 2018-08-29 ~ nowCIF 21 - Director → ME
Ceased
5
- 1First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (2 parents)Officer 2021-04-19 ~ 2021-12-17CIF 19 - LLP Designated Member → ME
- 250 Grosvenor Hill, First Floor, London, EnglandActive Corporate (2 parents)Person with significant control 2017-05-19 ~ 2022-01-24CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-05-19 ~ 2022-01-24CIF 16 - LLP Designated Member → ME
- 350 Grosvenor Hill, First Floor, London, EnglandDissolved CorporateOfficer 2010-03-23 ~ 2010-03-30CIF 27 - LLP Designated Member → ME
- 450 Grosvenor Hill, First Floor, London, EnglandDissolved CorporateOfficer 2010-03-23 ~ 2010-03-30CIF 26 - LLP Designated Member → ME
- 5First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (2 parents)Person with significant control 2021-01-06 ~ 2021-03-09CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-01-06 ~ 2021-03-09CIF 18 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
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