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
    Mahay, Amritpal Singh
    Company Director born in July 1983
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Amritpal Singh Mahay
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    2nd, Floor Grove House, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-10-09 ~ now
    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
  • 3
    HENLEY RETAIL LIMITED - 2020-07-13
    1, Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -29,943 GBP2023-07-31
    Person with significant control
    2022-10-27 ~ now
    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
Ceased 3
  • 1
    Amin, Rakesh
    Director born in March 1987
    Individual (20 offsprings)
    Officer
    2022-01-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Patel, Sagar Vishnubhai
    Director born in May 1987
    Individual (25 offsprings)
    Officer
    2022-01-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    HENLEY RETAIL LIMITED - 2020-07-13
    1, Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -29,943 GBP2023-07-31
    Person with significant control
    2022-01-20 ~ 2022-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENLEY RETAIL PB LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
48,605 GBP2024-01-31
54,138 GBP2023-01-31
Current Assets
138,990 GBP2024-01-31
133,482 GBP2023-01-31
Creditors
Current
-56,912 GBP2024-01-31
-114,396 GBP2023-01-31
Net Current Assets/Liabilities
82,078 GBP2024-01-31
19,086 GBP2023-01-31
Total Assets Less Current Liabilities
130,683 GBP2024-01-31
73,224 GBP2023-01-31
Creditors
Non-current
65,000 GBP2024-01-31
65,000 GBP2023-01-31
Net Assets/Liabilities
65,683 GBP2024-01-31
8,224 GBP2023-01-31
Equity
65,683 GBP2024-01-31
8,224 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
102022-01-20 ~ 2023-01-31

  • HENLEY RETAIL PB LIMITED
    Info
    Registered number 13861758
    Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD
    Private Limited Company incorporated on 2022-01-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.