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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 5
  • 1
    Boot, Richard John
    Born in December 1950
    Individual (23 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Boot, James Nicholas Richard
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Louise Elizabeth
    Managing Director born in November 1980
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Senior, Mark Andrew
    Managing Director born in October 1958
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    HENLEY INSIGHTS GROUP LIMITED
    - now 06062432 15107422
    TUGELA RIVER LIMITED - 2020-09-25
    ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14
    Churchill Grange, Churchill, Kidderminster, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENLEY REWARD CONSULTING LIMITED

Period: 2021-08-16 ~ now
Company number: 13567186
Registered name
HENLEY REWARD CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
514 GBP2024-03-31
Debtors
Current
46,362 GBP2025-03-31
30,891 GBP2024-03-31
Cash at bank and in hand
1,110 GBP2025-03-31
4,407 GBP2024-03-31
Current Assets
47,472 GBP2025-03-31
35,298 GBP2024-03-31
Net Current Assets/Liabilities
-33,851 GBP2025-03-31
-83,401 GBP2024-03-31
Net Assets/Liabilities
-33,851 GBP2025-03-31
-82,887 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-33,951 GBP2025-03-31
-82,987 GBP2024-03-31
Equity
-33,851 GBP2025-03-31
-82,887 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,849 GBP2025-03-31
1,849 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,849 GBP2025-03-31
1,849 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,849 GBP2025-03-31
1,335 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,849 GBP2025-03-31
1,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
514 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
46,362 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-03-31
85 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2025-03-31
15 shares2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2025-03-31
100 shares2024-03-31
Nominal value of allotted share capital
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

  • HENLEY REWARD CONSULTING LIMITED
    Info
    Registered number 13567186
    Old Post House, Rowington, Warwickshire CV35 7DB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-16 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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