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
    Williams, Alan Roy
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 2
    Tarasova, Natalia
    Cfo born in July 1974
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED - now
    TIMBERMIGHT LIMITED - 2001-04-03
    Pinehurst, 2 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-12-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Alan Roy Williams
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2018-09-28 ~ 2018-11-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Humphries, Mark Stephen
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2020-02-01 ~ 2022-12-22
    OF - director → CIF 0
  • 3
    Webster, Ranald Rory Henderson
    Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ 2024-06-01
    OF - director → CIF 0
  • 4
    Clarke, Peter
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2018-11-09 ~ 2020-02-01
    OF - director → CIF 0
    2020-09-01 ~ 2022-03-30
    OF - director → CIF 0
  • 5
    Smith, Robyn Charles
    Director born in January 1992
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-12-22
    OF - director → CIF 0
  • 6
    Upton, Matthew David Grosvenor
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2019-05-31
    OF - director → CIF 0
  • 7
    Jephcott, Dominic Gregory Edmund
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2020-03-10
    OF - director → CIF 0
  • 8
    Huppert, Hans-rolf
    Head Of Strategy & Growth, Siemens Advanta born in November 1972
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2023-11-17
    OF - director → CIF 0
  • 9
    Kingston, Louise
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ 2020-08-31
    OF - director → CIF 0
  • 10
    Murnieks, James Erik
    Chief Financial Officer born in December 1977
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ 2024-07-31
    OF - director → CIF 0
  • 11
    Dennison, Christopher
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2020-02-13
    OF - director → CIF 0
  • 12
    Charsley, Emma Susan
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2022-12-22
    OF - director → CIF 0
  • 13
    Sturm, Gerlinde
    Chief Financial Officer, Siemens Advanta born in March 1963
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2023-11-15
    OF - director → CIF 0
  • 14
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, England
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    100, Wood Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Corporate (17 parents, 44 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 17
    100, Wood Street, London, England
    Corporate
    Person with significant control
    2018-11-09 ~ 2018-11-09
    PE - Has significant influence or control → CIF 0
  • 18
    100, Wood Street, London, United Kingdom
    Corporate (15 parents, 20 offsprings)
    Person with significant control
    2018-11-09 ~ 2022-12-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 19
    100, Wood Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-11-09 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HENLEY TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-09-28 ~ 2019-12-31
Class 2 ordinary share
02018-09-28 ~ 2019-12-31
Class 3 ordinary share
02018-09-28 ~ 2019-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2018-09-28 ~ 2019-12-31
Class 2 ordinary share
0 GBP2018-09-28 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2019-12-31
Fixed Assets
1 GBP2019-12-31
Debtors
397,583 GBP2019-12-31
Creditors
Current
13,843 GBP2019-12-31
Net Current Assets/Liabilities
383,740 GBP2019-12-31
Total Assets Less Current Liabilities
383,741 GBP2019-12-31
Equity
Called up share capital
30,440 GBP2019-12-31
Share premium
335,904 GBP2019-12-31
Retained earnings (accumulated losses)
17,397 GBP2019-12-31
Equity
383,741 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
30,440 GBP2018-09-28 ~ 2019-12-31
Issue of Equity Instruments
366,344 GBP2018-09-28 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,397 GBP2018-09-28 ~ 2019-12-31
Comprehensive Income/Expense
17,397 GBP2018-09-28 ~ 2019-12-31
Wages/Salaries
5,681,724 GBP2018-09-28 ~ 2019-12-31
Social Security Costs
700,291 GBP2018-09-28 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
628,562 GBP2018-09-28 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
7,010,577 GBP2018-09-28 ~ 2019-12-31
Director Remuneration
791,620 GBP2018-09-28 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
540,723 GBP2018-09-28 ~ 2019-12-31
Audit Fees/Expenses
22,979 GBP2018-09-28 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,564 GBP2018-09-28 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
18,447,471 GBP2019-12-31
Development expenditure
341,889 GBP2019-12-31
Intangible Assets - Gross Cost
18,789,360 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,152,205 GBP2018-09-28 ~ 2019-12-31
Development expenditure
55,178 GBP2018-09-28 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,207,383 GBP2018-09-28 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,152,205 GBP2019-12-31
Development expenditure
55,178 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,207,383 GBP2019-12-31
Intangible Assets
Net goodwill
16,295,266 GBP2019-12-31
Development expenditure
286,711 GBP2019-12-31
Intangible Assets
16,581,977 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2018-09-27
Investments in Group Undertakings
1 GBP2019-12-31
1 GBP2018-09-27
Amounts Owed by Group Undertakings
Current
389,340 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
8,243 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
397,583 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
1,993 GBP2019-12-31
Amounts owed to group undertakings
Current
5,600 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
6,250 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,080,653 shares2019-12-31
Class 2 ordinary share
9,519,347 shares2019-12-31
Class 3 ordinary share
8,400,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,397 GBP2018-09-28 ~ 2019-12-31
Profit/Loss
17,397 GBP2018-09-28 ~ 2019-12-31
Related profiles found in government register
  • HENLEY TOPCO LIMITED
    Info
    Registered number 11593977
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2018-09-28 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HENLEY TOPCO LIMITED
    S
    Registered number 11593977
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.