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 3
  • 1
    Waley-cohen, Marcus Richard
    Company Director born in May 1977
    Individual (18 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Gavin
    Director born in October 1978
    Individual (29 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 3
    ELYSIAN RESIDENCES LIMITED
    112-116, New Oxford Street, London, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Waley Cohen, Marcus
    Director born in May 1977
    Individual (18 offsprings)
    Officer
    2021-04-23 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    42, Bruton Place, London, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-23 ~ 2021-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENLEY GP LIMITED

Previous name
ST ALBANS GP LIMITED - 2021-12-07
Standard Industrial Classification
66300 - Fund Management Activities

  • HENLEY GP LIMITED
    Info
    ST ALBANS GP LIMITED - 2021-12-07
    Registered number 13354491
    112-116 New Oxford Street, London WC1A 1HH
    Private Limited Company incorporated on 2021-04-23 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.