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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
    Morton, Jeffrey Simon
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2013-01-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    OC341756 OC400489... (more)
    50, Grosvenor Hill, London, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2013-01-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

HPI (BETA 1) LLP

Period: 2015-05-18 ~ now
Company number: OC381780
Registered names
HPI (BETA 1) LLP - now OC393863... (more)
Standard Industrial Classification
None Supplied - None Supplied
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
194 GBP2018-03-31
194 GBP2017-03-31
Fixed Assets - Investments
194 GBP2018-03-31
194 GBP2017-03-31
Debtors
1,030,098 GBP2018-03-31
732,443 GBP2017-03-31
Creditors
Amounts falling due within one year
1,033,153 GBP2018-03-31
734,778 GBP2017-03-31
Net Current Assets/Liabilities
3,055 GBP2018-03-31
2,335 GBP2017-03-31
Total Assets Less Current Liabilities
-2,861 GBP2018-03-31
-2,141 GBP2017-03-31
Net Assets/Liabilities
-2,861 GBP2018-03-31
-2,141 GBP2017-03-31
Amounts invested in assets
Cost valuation, Non-current
194 GBP2018-03-31
Non-current
194 GBP2018-03-31
194 GBP2017-03-31
Other Debtors
83,500 GBP2018-03-31
32,463 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,439 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,440 GBP2018-03-31
1,440 GBP2017-03-31
Other Creditors
Amounts falling due within one year
732,563 GBP2018-03-31
733,283 GBP2017-03-31

Related profiles found in government register
  • HPI (BETA 1) LLP
    Info
    HENLEY PROPERTY INVESTMENTS (BETA) LLP - 2015-05-18
    Registered number OC381780
    50 Grosvenor Hill, London W1K 3QT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-01-21 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • HPI (BETA 1) LLP
    S
    Registered number OC381780
    1, Christchurch Way, Woking, Surrey, England, GU21 6JG
    ENGLAND AND WALES
    CIF 1
  • HPI (BETA1) LLP
    S
    Registered number Oc381780
    1, Christchurch Way, Woking, England, GU21 6JG
    Limited Liability Partnership in England & Wales, England
    CIF 2
  • HPI (BETA1) LLP
    S
    Registered number Oc381780
    50, Grosvenor Hill, First Floor, London, England, W1K 3QT
    Limited Liability Partnership in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HENLEY HCH LLP
    OC389768
    50 First Floor, Grosvenor Hill, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-12-10 ~ 2016-02-25
    CIF 1 - LLP Designated Member → ME
  • 2
    HENLEY PROPERTY FINANCE 1 LIMITED
    - now 08614004 09015138... (more)
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HENLEY PROPERTY FINANCE 2 LIMITED
    09015138 08614004... (more)
    1 Christchurch Way, Woking
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.