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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.

Parent entities and officers 2
  • 1
    Rand, Mordche Dovid
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
    Mr Mordche Dovid Rand
    Born in April 1968
    Individual (25 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rand, Chaskel
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    2016-11-08 ~ 2019-04-04
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY APARTMENTS LTD

Period: 2016-10-27 ~ now
Company number: 10448570 11690841
Registered name
HENLEY APARTMENTS LTD - now 11690841
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
87,516 GBP2025-04-30
87,516 GBP2024-04-30
Current Assets
1,483,808 GBP2025-04-30
1,443,224 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,959 GBP2025-04-30
-1,943 GBP2024-04-30
Net Current Assets/Liabilities
1,481,849 GBP2025-04-30
1,441,281 GBP2024-04-30
Total Assets Less Current Liabilities
1,569,365 GBP2025-04-30
1,528,797 GBP2024-04-30
Net Assets/Liabilities
1,569,365 GBP2025-04-30
1,528,797 GBP2024-04-30
Equity
1,569,365 GBP2025-04-30
1,528,797 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HENLEY APARTMENTS LTD
    Info
    Registered number 10448570
    54 St Kildas Road, London N16 5BX
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • HENLEY APARTMENTS LTD
    S
    Registered number 10448570
    54, St Kildas Road, London, England, N16 5BX
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENLEY APARTMENTS 2 LTD
    11690841 10448570
    54 St Kildas Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REVIVIM 2 LTD
    11691393 09876386
    54 St Kildas Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.