logo
explain how to read the page

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 4
  • 1
    Huppert, Hans-rolf
    Head Of Strategy & Growth, Siemens Advanta born in November 1972
    Individual (1 offspring)
    Officer
    2022-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Roy
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sturm, Gerlinde
    Chief Financial Officer, Siemens Advanta born in March 1963
    Individual (1 offspring)
    Officer
    2022-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Person with significant control
    2018-11-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Charsley, Emma Susan
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Jephcott, Dominic Gregory Edmund
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY NOMINEE 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.
Average Number of Employees
02018-11-05 ~ 2019-11-30
Fixed Assets - Investments
447 GBP2019-11-30
Creditors
Current
446 GBP2019-11-30
Net Current Assets/Liabilities
-446 GBP2019-11-30
Total Assets Less Current Liabilities
1 GBP2019-11-30
Equity
Called up share capital
1 GBP2019-11-30
Equity
1 GBP2019-11-30
Investments in Group Undertakings
Additions to investments
447 GBP2019-11-30
Cost valuation
447 GBP2019-11-30
Investments in Group Undertakings
447 GBP2019-11-30
Amounts owed to group undertakings
Current
446 GBP2019-11-30

  • HENLEY NOMINEE LIMITED
    Info
    Registered number 11660238
    Office 40, Basepoint Rivermead Drive, Westlea, Swindon SN5 7EX
    PRIVATE LIMITED COMPANY incorporated on 2018-11-05 and dissolved on 2023-07-04 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.