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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 4
  • 1
    Rickwood, Ian
    Born in December 1967
    Individual (70 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rickwood, Emma Jane
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2015-06-22 ~ 2017-04-01
    OF - LLP Designated Member → CIF 0
  • 3
    1, Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2015-06-22 ~ 2017-04-01
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-06-22 ~ 2017-09-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    OC341756 OC400489... (more)
    50, Grosvenor Hill, London, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENLEY PROPERTY INVESTMENTS (USA) LLP

Period: 2017-09-23 ~ now
Company number: OC400489
Registered names
HENLEY PROPERTY INVESTMENTS (USA) LLP - now OC341756... (more)
HENLEY WW LLP - 2017-09-23
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.
Fixed Assets - Investments
3,449,780 GBP2018-03-31
3,249,182 GBP2017-03-31
Creditors
Amounts falling due within one year
3,451,820 GBP2018-03-31
3,250,422 GBP2017-03-31
Net Current Assets/Liabilities
3,451,820 GBP2018-03-31
3,250,422 GBP2017-03-31
Total Assets Less Current Liabilities
-2,040 GBP2018-03-31
-1,240 GBP2017-03-31
Net Assets/Liabilities
-2,040 GBP2018-03-31
-1,240 GBP2017-03-31
Amounts invested in assets
Cost valuation, Non-current
3,449,780 GBP2018-03-31
3,249,182 GBP2017-03-31
Non-current
3,449,780 GBP2018-03-31
3,249,182 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,450,270 GBP2018-03-31
3,249,672 GBP2017-03-31
Other Creditors
Amounts falling due within one year
1,550 GBP2018-03-31
750 GBP2017-03-31

  • HENLEY PROPERTY INVESTMENTS (USA) LLP
    Info
    HENLEY WW LLP - 2017-09-23
    Registered number OC400489
    50 Grosvenor Hill, London W1K 3QT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-06-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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