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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 1
  • 1
    Cooper, Alex George Ernest Alfred William
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Mr Alex George Ernest Alfred William Cooper
    Born in June 1994
    Individual (2 offsprings)
    Person with significant control
    2020-08-20 ~ now
    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 LIVING LIMITED

Period: 2020-08-20 ~ now
Company number: 12827883
Registered name
HENLEY LIVING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-08-31 ~ 2023-08-31
Property, Plant & Equipment
902 GBP2024-08-31
Investment Property
1,561,578 GBP2024-08-31
734,627 GBP2023-08-31
Fixed Assets
1,562,480 GBP2024-08-31
734,627 GBP2023-08-31
Debtors
Current
2,966 GBP2024-08-31
33,956 GBP2023-08-31
Cash at bank and in hand
1,996 GBP2024-08-31
1,784 GBP2023-08-31
Current Assets
4,962 GBP2024-08-31
35,740 GBP2023-08-31
Net Current Assets/Liabilities
-2,021,452 GBP2024-08-31
-733,627 GBP2023-08-31
Total Assets Less Current Liabilities
-458,972 GBP2024-08-31
1,000 GBP2023-08-31
Net Assets/Liabilities
-458,972 GBP2024-08-31
1,000 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
-459,972 GBP2024-08-31
Equity
-458,972 GBP2024-08-31
1,000 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
202023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
992 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
90 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
90 GBP2024-08-31
Property, Plant & Equipment
Computers
902 GBP2024-08-31
Other Debtors
Current
33,956 GBP2023-08-31
Prepayments/Accrued Income
Current
2,966 GBP2024-08-31
Cash and Cash Equivalents
1,996 GBP2024-08-31
1,784 GBP2023-08-31
Bank Borrowings
Current
684,009 GBP2024-08-31
390,645 GBP2023-08-31
Other Remaining Borrowings
Current
1,197,848 GBP2024-08-31
362,653 GBP2023-08-31
Corporation Tax Payable
Current
16,069 GBP2024-08-31
16,069 GBP2023-08-31
Other Creditors
Current
104,307 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
24,181 GBP2024-08-31
Creditors
Current
2,026,414 GBP2024-08-31
769,367 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,155 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,155 GBP2024-08-31

Related profiles found in government register
  • HENLEY LIVING LIMITED
    Info
    Registered number 12827883
    20 North Street, Leatherhead KT22 7AT
    PRIVATE LIMITED COMPANY incorporated on 2020-08-20 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HENLEY LIVING LIMITED
    S
    Registered number 12827883
    12 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom, BS30 5RL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRAME 051 LIMITED - now
    HSH GROUP LIMITED
    - 2021-11-22 12836321
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-25 ~ 2021-11-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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