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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 3
  • 1
    Morton, Jeffrey Simon
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2014-06-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    HENLEY PROPERTY DEV LLP
    OC378685 OC412369... (more)
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-06-20 ~ 2016-02-25
    OF - LLP Designated Member → CIF 0
  • 3
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    OC341756 OC400489... (more)
    50, Grosvenor Hill, London, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2016-02-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPI (BETA 2) LLP

Period: 2015-05-18 ~ 2025-07-01
Company number: OC393863
Registered names
HPI (BETA 2) LLP - Dissolved OC381780... (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.
Creditors
Amounts falling due within one year
943 GBP2018-03-31
943 GBP2017-03-31
Net Current Assets/Liabilities
943 GBP2018-03-31
943 GBP2017-03-31
Total Assets Less Current Liabilities
-943 GBP2018-03-31
-943 GBP2017-03-31
Net Assets/Liabilities
-943 GBP2018-03-31
-943 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
193 GBP2018-03-31
193 GBP2017-03-31
Other Creditors
Amounts falling due within one year
750 GBP2018-03-31
750 GBP2017-03-31

Related profiles found in government register
  • HPI (BETA 2) LLP
    Info
    HENLEY PROPERTY DEV (BETA) LLP - 2015-05-18
    Registered number OC393863
    50 Grosvenor Hill, London W1K 3QT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-06-20 and dissolved on 2025-07-01 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • HPI (BETA 2) LLP
    S
    Registered number OC393863
    50, First Floor, Grosvenor Hill, London, England, W1K 3QT
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
  • HPI (BETA 2) LLP
    S
    Registered number Oc393863
    50, First Floor, Grosvenor Hill, London, England, W1K 3QT
    Limited Liability Partnership in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HENLEY HCH LLP
    OC389768
    50 First Floor, Grosvenor Hill, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-12-10 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2016-02-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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