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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 4
  • 1
    Amin, Rakesh
    Born in March 1987
    Individual (28 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
    Mr Rakesh Amin
    Born in March 1987
    Individual (28 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Patel, Nirali
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Sagar Vishnubhai
    Born in May 1987
    Individual (27 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
    Mr Sagar Vishnubhai Patel
    Born in May 1987
    Individual (27 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Patel, Preyalbahen Sagar
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Amin, Rakesh
    Individual (28 offsprings)
    Officer
    2020-07-05 ~ 2020-07-24
    OF - Secretary → CIF 0
    Mr Rakesh Amin
    Born in March 1987
    Individual (28 offsprings)
    Person with significant control
    2020-07-05 ~ 2025-09-01
    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
  • 2
    Patel, Sagar Vishnubhai
    Individual (27 offsprings)
    Officer
    2020-07-05 ~ 2020-07-24
    OF - Secretary → CIF 0
    Mr Sagar Vishnubhai Patel
    Born in May 1987
    Individual (27 offsprings)
    Person with significant control
    2020-07-05 ~ 2025-09-01
    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
parent relation
Company in focus

HENLEY RETAIL GROUP LIMITED

Previous name
HENLEY RETAIL LIMITED - 2020-07-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
946 GBP2024-07-31
871 GBP2023-07-31
Debtors
147,469 GBP2024-07-31
160,409 GBP2023-07-31
Cash at bank and in hand
63,469 GBP2024-07-31
8,090 GBP2023-07-31
Current Assets
210,938 GBP2024-07-31
168,499 GBP2023-07-31
Creditors
Current
188,514 GBP2024-07-31
199,148 GBP2023-07-31
Net Current Assets/Liabilities
22,424 GBP2024-07-31
-30,649 GBP2023-07-31
Total Assets Less Current Liabilities
23,370 GBP2024-07-31
-29,778 GBP2023-07-31
Net Assets/Liabilities
23,190 GBP2024-07-31
-29,943 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
23,186 GBP2024-07-31
-29,947 GBP2023-07-31
Equity
23,190 GBP2024-07-31
-29,943 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,552 GBP2024-07-31
1,162 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
606 GBP2024-07-31
291 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
315 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
946 GBP2024-07-31
871 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
144,210 GBP2024-07-31
157,937 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,259 GBP2024-07-31
2,472 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
147,469 GBP2024-07-31
160,409 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,927 GBP2024-07-31
959 GBP2023-07-31
Other Taxation & Social Security Payable
Current
13,050 GBP2024-07-31
976 GBP2023-07-31
Other Creditors
Current
82,782 GBP2024-07-31
72,310 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-07-31
Related profiles found in government register
  • HENLEY RETAIL GROUP LIMITED
    Info
    HENLEY RETAIL LIMITED - 2020-07-13
    Registered number 12719946
    Bridge House, 9-13, Holbrook Lane, Coventry CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 2020-07-05 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HENLEY RETAIL GROUP LIMITED
    S
    Registered number missing
    1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN
    LTD
    CIF 1 CIF 2
  • HENLEY RETAIL GROUP LIMITED
    S
    Registered number 12719946
    1, Vicarage Road, West Bromwich, England, B71 1AN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HENLEY RETAIL BB LIMITED - 2025-12-08
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-27 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,610 GBP2024-04-30
    Person with significant control
    2023-04-15 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    HENLEY RETAIL KW LIMITED - 2024-02-10
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-04 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -49,390 GBP2024-03-31
    Person with significant control
    2024-06-16 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,339 GBP2024-07-31
    Person with significant control
    2021-07-30 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2022-03-17 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 14
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2021-08-04 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HENLEY RETAIL BT LIMITED - 2025-03-26
    Sterling Accounting Services Ltd, Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 18
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,683 GBP2024-01-31
    Person with significant control
    2022-10-27 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 20
    1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-12 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,226 GBP2024-08-31
    Person with significant control
    2020-08-26 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DAS & SONS RS LTD - 2020-07-16
    1 Vicarage Road, West Bromwich, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 25
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-05 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 26
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,099 GBP2024-05-31
    Person with significant control
    2023-05-15 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 27
    POTAT-OH LIMITED - 2024-11-14
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -49,390 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2023-09-05
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2024-01-17 ~ 2024-12-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,683 GBP2024-01-31
    Person with significant control
    2022-01-20 ~ 2022-10-09
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,226 GBP2024-08-31
    Officer
    2020-08-26 ~ 2023-11-27
    CIF 2 - Director → ME
    Officer
    2020-08-26 ~ 2023-11-27
    CIF 1 - Secretary → ME
  • 5
    HENLEY RETAIL PT LIMITED - 2025-01-21
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    2024-02-01 ~ 2025-02-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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