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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
Active 8
  • 1
    Fray, Paul William
    Born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Rickwood, Ian
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ian Rickwood
    Born in December 1967
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 3
    Rickwood, Emma Jane
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Savidge, Stuart
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    icon of address18-20, Le Pollet, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of addressPrydis Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    286,142 GBP2023-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of address50, Grosvenor Hill, London, England
    Corporate (15 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    icon of addressHarbour Centre, Ground Floor, Po Box 1569, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Member → CIF 0
Ceased 6
  • 1
    Solomon, Garrett John
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2024-04-06
    OF - LLP Member → CIF 0
  • 2
    Brandon, Andrew James
    Born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2024-03-27
    OF - LLP Designated Member → CIF 0
  • 3
    Greco, Richard
    Born in December 1955
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 4
    Meissel, Justin Eric
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-12-19
    OF - LLP Designated Member → CIF 0
  • 5
    Thiru, Sudha
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2019-04-01
    OF - LLP Designated Member → CIF 0
  • 6
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-09-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HENLEY PROPERTY INVESTMENTS (UK) LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HENLEY PROPERTY INVESTMENTS (UK) LLP
    Info
    Registered number OC341756
    icon of address50 Grosvenor Hill, London W1K 3QT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-11-28 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HENLEY PROPERTY INVESTMENTS (UK) LLP
    S
    Registered number OC341756
    icon of address1, Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JG
    UNITED KINGDOM
    CIF 1
  • HENLEY PROPERTY INVESTMENTS (UK) LLP
    S
    Registered number OC341756
    icon of address1, Farnham Road, Guildford, Surrey, GU2 4RG
    ENGLAND & WALES
    CIF 2
  • HENLEY PROPERTY INVESTMENTS (UK) LLP
    S
    Registered number OC341756
    icon of address1 Farnham Road, Guildford, Surrey, United Kingdom, GU2 4RG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address50 Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2018-03-06 ~ now
    CIF 14 - LLP Designated Member → ME
  • 2
    icon of addressFirst Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,544 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-11-10 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of addressFirst Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
    icon of address50 Grosvenor Hill, First Floor, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of address50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,078 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 6
    icon of address50 Grosvenor Hill, First Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -6,899 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-09-21 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    HENLEY WW LLP - 2017-09-23
    icon of address50 Grosvenor Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,040 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-04-01 ~ now
    CIF 10 - LLP Designated Member → ME
  • 8
    icon of address50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 9
    HENLEY PROPERTY INVESTMENTS (BETA) LLP - 2015-05-18
    icon of address50 Grosvenor Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,861 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2013-01-21 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    HENLEY PROPERTY DEV (BETA) LLP - 2015-05-18
    icon of address50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -943 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 11
    icon of address50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -763 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    CIF 13 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address50 Grosvenor Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    234,467 GBP2017-12-31
    Officer
    icon of calendar 2014-02-20 ~ 2014-02-26
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address50 Grosvenor Hill, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-19 ~ 2015-05-22
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-23 ~ 2021-07-26
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-30
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.