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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 2
  • 1
    Clif, Charlotte Fleur
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Fleur Clif
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clif, Rami
    Born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Rami Clif
    Born in February 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Nussbaum, Julius
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2021-08-24
    OF - Director → CIF 0
    Nussbaum, Julius
    Company Director born in July 1978
    Individual (13 offsprings)
    icon of calendar 2022-05-18 ~ 2022-07-01
    OF - Director → CIF 0
    icon of calendar 2022-10-05 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Julius Nussbaum
    Born in July 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2021-08-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clif, Charlotte Fleur
    Homemaker/ Artisan Baker born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2022-05-18
    OF - Director → CIF 0
    icon of calendar 2022-07-01 ~ 2022-10-20
    OF - Director → CIF 0
    Mrs Charlotte Fleur Clif
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENLEY 44 LIMITED

Previous names
HENLEY 44 LTD - 2022-05-05
REAL ESTATE 44 LTD - 2022-07-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Total Inventories
573,025 GBP2024-07-31
1,106,093 GBP2023-07-31
Debtors
72 GBP2024-07-31
60 GBP2023-07-31
Cash at bank and in hand
57 GBP2024-07-31
201 GBP2023-07-31
Current Assets
573,154 GBP2024-07-31
1,106,354 GBP2023-07-31
Creditors
Current
504,421 GBP2024-07-31
1,055,948 GBP2023-07-31
Net Current Assets/Liabilities
68,733 GBP2024-07-31
50,406 GBP2023-07-31
Total Assets Less Current Liabilities
68,733 GBP2024-07-31
50,406 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
68,533 GBP2024-07-31
50,206 GBP2023-07-31
Equity
68,733 GBP2024-07-31
50,406 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-07-31

  • HENLEY 44 LIMITED
    Info
    HENLEY 44 LTD - 2022-05-05
    REAL ESTATE 44 LTD - 2022-05-05
    Registered number 13515192
    icon of addressAdhk Boundary House, Cricket Field Road, Uxbridge UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.