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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 7
  • 1
    Cawley, David Thomas
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Matthew William John
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Wenham, James Anthony
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Henley, Shaun Martin
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Shaun Martin Henley
    Born in September 1977
    Individual (20 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Henley, Jon Mervyn
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Cardoe, Thomas Warde
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Henley, Zoe Louise
    Born in January 1980
    Individual (11 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Henley, Zoe
    Individual (11 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2019-07-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    2019-07-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (26 offsprings)
    Officer
    2019-07-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Mrs Zoe Henley
    Born in January 1980
    Individual (11 offsprings)
    Person with significant control
    2019-12-19 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-07-25 ~ 2019-10-02
    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
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-07-25 ~ 2019-10-31
    PE - Secretary → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-10-02 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENLEY CONSTRUCTION MANAGEMENT GROUP LTD

Previous name
HELIUM MIRACLE 287 LIMITED - 2019-12-13
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
4,932 GBP2024-05-31
4,732 GBP2023-05-31
Debtors
486,132 GBP2024-05-31
20,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-87,081 GBP2024-05-31
Net Current Assets/Liabilities
399,051 GBP2024-05-31
15,420 GBP2023-05-31
Total Assets Less Current Liabilities
403,983 GBP2024-05-31
20,152 GBP2023-05-31
Net Assets/Liabilities
20,152 GBP2024-05-31
20,152 GBP2023-05-31
Equity
Called up share capital
153 GBP2024-05-31
153 GBP2023-05-31
Share premium
19,999 GBP2024-05-31
19,999 GBP2023-05-31
Equity
20,152 GBP2024-05-31
20,152 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
4,932 GBP2024-05-31
4,732 GBP2023-05-31
Amounts Owed By Related Parties
486,132 GBP2024-05-31
Current
20,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
86,881 GBP2024-05-31
0 GBP2023-05-31
Amounts owed to group undertakings
Current
200 GBP2024-05-31
4,580 GBP2023-05-31
Creditors
Current
87,081 GBP2024-05-31
4,580 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
383,831 GBP2024-05-31
0 GBP2023-05-31
Related profiles found in government register
  • HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
    Info
    HELIUM MIRACLE 287 LIMITED - 2019-12-13
    Registered number 12122710
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire WF4 3FU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
    S
    Registered number 12122710
    Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, England, WF4 3FU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2025-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HENLEY STONE RESTORATION & REMEDIALS LTD - 2024-01-08
    HENLEY STONE REMEDIALS LIMITED - 2018-10-25
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    498,779 GBP2024-05-31
    Person with significant control
    2019-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2025-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    223,137 GBP2024-05-31
    Person with significant control
    2019-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    24,870 GBP2024-05-31
    Person with significant control
    2023-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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