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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 3
  • 1
    Islam, Aysha Khatun
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Islam, Bashirul
    Company Director born in December 1956
    Individual (21 offsprings)
    Officer
    2021-01-20 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Bashirul Islam
    Born in December 1956
    Individual (21 offsprings)
    Person with significant control
    2021-01-20 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BEACONSFIELD RESTAURANTS LIMITED
    05162813
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLEY PROPCO LIMITED

Period: 2021-01-20 ~ now
Company number: 13147633
Registered name
HENLEY PROPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
35,001 GBP2025-03-31
37,188 GBP2024-03-31
Debtors
94,350 GBP2025-03-31
25,324 GBP2024-03-31
Cash at bank and in hand
1,046 GBP2025-03-31
674 GBP2024-03-31
Current Assets
95,396 GBP2025-03-31
25,998 GBP2024-03-31
Creditors
Amounts falling due within one year
-103,262 GBP2025-03-31
-35,430 GBP2024-03-31
Net Current Assets/Liabilities
-7,866 GBP2025-03-31
-9,432 GBP2024-03-31
Total Assets Less Current Liabilities
27,135 GBP2025-03-31
27,756 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
27,035 GBP2025-03-31
27,656 GBP2024-03-31
Equity
27,135 GBP2025-03-31
27,756 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,749 GBP2025-03-31
6,562 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
35,001 GBP2025-03-31
37,188 GBP2024-03-31
Other Debtors
Current
94,350 GBP2025-03-31
25,324 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,680 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
99,902 GBP2025-03-31
33,750 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2025-03-31
1,680 GBP2024-03-31
Creditors
Current
103,262 GBP2025-03-31
35,430 GBP2024-03-31

  • HENLEY PROPCO LIMITED
    Info
    Registered number 13147633
    6 Charlecote Mews, Staple Gardens, Winchester SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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