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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
Active 3
  • 1
    Tarasova, Natalia
    Cfo born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Alan Roy
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Upton, Matthew David Grosvenor
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Jephcott, Dominic Gregory Edmund
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Sturm, Gerlinde
    Chief Financial Officer, Siemens Advanta born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Charsley, Emma Susan
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Clarke, Peter
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Dennison, Christopher
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2020-02-13
    OF - Director → CIF 0
  • 7
    Huppert, Hans-rolf
    Head Of Strategy & Growth, Siemens Advanta born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    Smith, Robyn Charles
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Humphries, Mark Stephen
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 10
    Kingston, Louise
    Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Murnieks, James Erik
    Chief Financial Officer born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Webster, Ranald Rory Henderson
    Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY BIDCO 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.
Turnover/Revenue
1,251,266 GBP2018-09-28 ~ 2019-12-31
Administrative Expenses
1,300,337 GBP2018-09-28 ~ 2019-12-31
Operating Profit/Loss
-49,071 GBP2018-09-28 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
2,435,858 GBP2018-09-28 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,224,877 GBP2018-09-28 ~ 2019-12-31
Profit/Loss
-2,224,877 GBP2018-09-28 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-2,224,877 GBP2019-12-31
Fixed Assets - Investments
22,255,891 GBP2019-12-31
Debtors
227,831 GBP2019-12-31
Creditors
Current
1,001,730 GBP2019-12-31
Net Current Assets/Liabilities
-773,899 GBP2019-12-31
Total Assets Less Current Liabilities
21,481,992 GBP2019-12-31
Creditors
Non-current
23,706,868 GBP2019-12-31
Net Assets/Liabilities
-2,224,876 GBP2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
Equity
-2,224,876 GBP2019-12-31
Average Number of Employees
42018-09-28 ~ 2019-12-31
Investments in Group Undertakings
Additions to investments
22,255,891 GBP2019-12-31
Cost valuation
22,255,891 GBP2019-12-31
Investments in Group Undertakings
22,255,891 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
227,831 GBP2019-12-31
Amounts owed to group undertakings
Current
1,001,730 GBP2019-12-31
Non-current
150,506 GBP2019-12-31
Other Creditors
Non-current
23,556,362 GBP2019-12-31

Related profiles found in government register
  • HENLEY BIDCO LIMITED
    Info
    Registered number 11594254
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 and dissolved on 2025-04-15 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • HENLEY BIDCO LIMITED
    S
    Registered number 11594254
    icon of addressOld Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HENLEY BIDCO LIMITED
    S
    Registered number 11594254
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOffice 40, Basepoint Rivermead Drive, Westlea, Swindon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-11-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    VENDIGITAL ASIA LTD - 2010-02-02
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    547,569 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.