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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
    Brandon, Andrew James
    Director born in March 1969
    Individual (85 offsprings)
    Officer
    2019-11-26 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Manatunga, Priyan Uditha
    Chief Financial Officer & Chief Operating Officer born in January 1976
    Individual (46 offsprings)
    Officer
    2021-05-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Rickwood, Ian
    Born in December 1967
    Individual (70 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Savidge, Stuart
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    OC341756 OC400489... (more)
    First Floor, 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BEARROC
    10764382
    First Floor, 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLEY EBBSFLEET UK LIMITED

Period: 2019-11-26 ~ now
Company number: 12334815
Registered name
HENLEY EBBSFLEET UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HENLEY EBBSFLEET UK LIMITED
    Info
    Registered number 12334815
    First Floor 50 Grosvenor Hill, Mayfair, London W1K 3QT
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • HENLEY EBBSFLEET UK LIMITED
    S
    Registered number 12334815
    First Floor, 50 Grosvenor Hill, London, Greater London, England, W1K 3QT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENLEY CAMLAND P LLP
    OC407390 OC399975
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.