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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 6
  • 1
    Sturm, Gerlinde
    Chief Financial Officer, Siemens Advanta born in March 1963
    Individual (6 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Jephcott, Dominic Gregory Edmund
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2018-12-18 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Charsley, Emma Susan
    Director born in December 1971
    Individual (41 offsprings)
    Officer
    2020-02-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 4
    Williams, Roy
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Huppert, Hans-rolf
    Head Of Strategy & Growth, Siemens Advanta born in November 1972
    Individual (5 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    HENLEY BIDCO LIMITED
    11594254
    Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-11-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLEY NOMINEE LIMITED

Period: 2018-11-05 ~ 2023-07-04
Company number: 11660238
Registered name
HENLEY NOMINEE LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.