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
    Rickwood, Emma Jane
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2012-09-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Emma Jane Rickwood
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    50, Grosvenor Hill, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2012-09-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENLEY PROPERTY DEV LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Investments Other Than Loans
Non-current
400,322 GBP2018-03-31
400,794 GBP2017-03-31
Fixed Assets - Investments
400,322 GBP2018-03-31
400,794 GBP2017-03-31
Debtors
130,563 GBP2018-03-31
747 GBP2017-03-31
Creditors
Amounts falling due within one year
537,784 GBP2018-03-31
406,755 GBP2017-03-31
Net Current Assets/Liabilities
407,221 GBP2018-03-31
406,008 GBP2017-03-31
Total Assets Less Current Liabilities
-6,899 GBP2018-03-31
-5,214 GBP2017-03-31
Net Assets/Liabilities
-6,899 GBP2018-03-31
-5,214 GBP2017-03-31
Amounts invested in assets
Cost valuation, Non-current
400,794 GBP2018-03-31
Non-current
400,322 GBP2018-03-31
400,794 GBP2017-03-31
Other Debtors
1 GBP2018-03-31
1 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
285,550 GBP2018-03-31
Other Creditors
Amounts falling due within one year
2,209 GBP2018-03-31
156,730 GBP2017-03-31

Related profiles found in government register
  • HENLEY PROPERTY DEV LLP
    Info
    Registered number OC378685
    50 Grosvenor Hill, First Floor, London W1K 3QT
    Limited Liability Partnership incorporated on 2012-09-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • HENLEY PROPERTY DEV LLP
    S
    Registered number OC378685
    1, Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JG
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Person with significant control
    2017-05-14 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,078 GBP2018-03-31
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-05-26 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2016-06-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,023 GBP2018-03-31
    Officer
    2016-05-26 ~ 2016-08-03
    CIF 2 - LLP Designated Member → ME
  • 2
    HENLEY PROPERTY DEV (BETA) LLP - 2015-05-18
    50 Grosvenor Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -943 GBP2018-03-31
    Officer
    2014-06-20 ~ 2016-02-25
    CIF 3 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.