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.
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Day, James Andrew Charles
Director born in December 1963Individual (11 offsprings)Officer2024-07-29 ~ 2025-07-08OF - Director → CIF 0Mr James Andrew Charles Day
Born in December 1963Individual (11 offsprings)Person with significant control2024-07-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Day, Henry James Charles
Born in November 1989Individual (13 offsprings)Officer2024-07-29 ~ nowOF - Director → CIF 0Mr Henry James Charles Day
Born in November 1989Individual (13 offsprings)Person with significant control2024-07-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THE HENLEY PUB CO. LIMITED
Registered name
Standard Industrial Classification
- Registered number 15863185
THE HENLEY PUB CO. LIMITED
Info1 Vincent Square, London SW1P 2PNPRIVATE LIMITED COMPANY incorporated on 2024-07-29 (1 year 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0 THE HENLEY PUB CO. LIMITED
SRegistered number 158631851, Vincent Square, London, United Kingdom, SW1P 2PNPrivate Limited Company in England And Wales, United KingdomCIF 1THE HENLEY PUB CO. LIMITED
SRegistered number 158631853rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5ELPrivate Limited Company in England And Wales, United KingdomCIF 2 CIF 3
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ARTY'S HOLDINGS LTD
129970691 Vincent Square, London, United KingdomActive Corporate (4 parents)Person with significant control2024-10-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
DUXARTH LIMITED
159942931 Vincent Square, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 3
FIRCO HOLDINGS LIMITED
158422271 Vincent Square, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
FIRCO VENTURES LTD
144724801 Vincent Square, London, United KingdomActive Corporate (4 parents)Person with significant control2024-10-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
HOME SWEET HOLDINGS LTD
163238711 Vincent Square, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
ROKE HOLDINGS LTD
163238421 Vincent Square, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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