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
    Patel, Purvi
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Mrs Purvi Patel
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2025-02-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Karishma
    Company Director born in February 1987
    Individual (7 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mrs Karishma Patel
    Born in February 1987
    Individual (7 offsprings)
    Person with significant control
    2025-02-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Amin, Rakesh
    Director born in March 1987
    Individual (20 offsprings)
    Officer
    2024-01-30 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Rakesh Amin
    Born in March 1987
    Individual (20 offsprings)
    Person with significant control
    2024-01-30 ~ 2024-02-01
    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
  • 2
    Patel, Amit Ramanbhai
    Company Director born in February 1987
    Individual (10 offsprings)
    Officer
    2024-04-23 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Patel, Sagar Vishnubhai
    Director born in May 1987
    Individual (25 offsprings)
    Officer
    2024-01-30 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Sagar Vishnubhai Patel
    Born in May 1987
    Individual (25 offsprings)
    Person with significant control
    2024-01-30 ~ 2024-02-01
    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
  • 4
    HENLEY RETAIL LIMITED - 2020-07-13
    1, 1 Vicarage Road, West Bromwich, Staffordshire, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -29,943 GBP2023-07-31
    Person with significant control
    2024-02-01 ~ 2025-02-14
    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 SF LIMITED

Previous name
HENLEY RETAIL PT LIMITED - 2025-01-21
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • HENLEY RETAIL SF LIMITED
    Info
    HENLEY RETAIL PT LIMITED - 2025-01-21
    Registered number 15453656
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands CV6 4AD
    Private Limited Company incorporated on 2024-01-30 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.