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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 2
  • 1
    Day, Henry James Charles
    Born in November 1989
    Individual (13 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Mr Henry James Charles Day
    Born in November 1989
    Individual (13 offsprings)
    Person with significant control
    2024-07-29 ~ 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
  • 2
    Day, James Andrew Charles
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2024-07-29 ~ 2025-07-08
    OF - Director → CIF 0
    Mr James Andrew Charles Day
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE HENLEY PUB CO. LIMITED

Period: 2024-07-29 ~ now
Company number: 15863185
Registered name
THE HENLEY PUB CO. LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE HENLEY PUB CO. LIMITED
    Info
    Registered number 15863185
    30 Duke Street, Henley On Thames, Oxfordshire RG9 1UP
    PRIVATE LIMITED COMPANY incorporated on 2024-07-29 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • THE HENLEY PUB CO. LIMITED
    S
    Registered number 15863185
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • THE HENLEY PUB CO. LIMITED
    S
    Registered number 15863185
    30 Duke Street, Henley On Thames, United Kingdom, RG9 1UP
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
  • THE HENLEY PUB CO. LIMITED
    S
    Registered number 15863185
    30 Duke Street, Henley On Thames, United Kingdom, RG9 1UP
    Private Limited Company in England And Wales, United Kingdom
    CIF 4
  • THE HENLEY PUB CO. LIMITED
    S
    Registered number 15863185
    3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5EL
    Private Limited Company in England And Wales, United Kingdom
    CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ARTY'S HOLDINGS LTD
    12997069
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DUXARTH LIMITED
    15994293
    30 Duke Street, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FIRCO HOLDINGS LIMITED
    15842227
    30 Duke Street, Henley On Thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    FIRCO VENTURES LTD
    14472480
    The Royal, 32 St Marys Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    HOME SWEET HOLDINGS LTD
    16323871
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    ROKE HOLDINGS LTD
    16323842
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.