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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
    Mahay, Amritpal Singh
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Amritpal Singh Mahay
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Amin, Rakesh
    Director born in March 1987
    Individual (38 offsprings)
    Officer
    2022-01-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Patel, Sagar Vishnubhai
    Director born in May 1987
    Individual (36 offsprings)
    Officer
    2022-01-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    HENLEY RETAIL GROUP LIMITED
    - now 12719946
    HENLEY RETAIL LIMITED - 2020-07-13
    1, Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    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
    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
  • 5
    AKM & SON HOLDINGS LIMITED
    13860219
    2nd, Floor Grove House, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

HENLEY RETAIL PB LIMITED

Period: 2022-01-20 ~ now
Company number: 13861758 13390005
Registered name
HENLEY RETAIL PB LIMITED - now 13390005
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
46,530 GBP2025-01-31
48,605 GBP2024-01-31
Current Assets
163,168 GBP2025-01-31
138,990 GBP2024-01-31
Creditors
Current
-80,577 GBP2025-01-31
-56,912 GBP2024-01-31
Net Current Assets/Liabilities
82,591 GBP2025-01-31
82,078 GBP2024-01-31
Total Assets Less Current Liabilities
129,121 GBP2025-01-31
130,683 GBP2024-01-31
Creditors
Non-current
-31,051 GBP2025-01-31
-65,000 GBP2024-01-31
Net Assets/Liabilities
98,070 GBP2025-01-31
65,683 GBP2024-01-31
Equity
98,070 GBP2025-01-31
65,683 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31

  • 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 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.