logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Rodger Henly

    Related profiles found in government register
  • Mr Stephen Rodger Henly
    British,irish born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, 64 Somertrees Avenue, London, London, SE12 0BY, England

      IIF 1

    • 64, Somertrees Avenue, London, SE12 0BY, England

      IIF 2

    • Acota Limited, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF

      IIF 3

    • Crowmeole Barn, Crowmeole Lane, Shrewsbury, SY3 8AY, United Kingdom

      IIF 4
  • Mr Stephen Rodger Henly
    Irish,british born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acota House, Centrepoint, Knights Way, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 5

    • Crowmeole Barn, Crowmeole Lane, Shrewsbury, SY3 8AY, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY

      IIF 10 IIF 11

    • Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, United Kingdom

      IIF 12
  • Henly, Stephen Rodger
    British,irish company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244-254, Cambridge Heath Road, London, E2 9DA, England

      IIF 13
  • Henly, Stephen Rodger
    British,irish director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Somertrees Avenue, London, SE12 0BY, England

      IIF 14 IIF 15
  • Henly, Stephen Rodger
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Bridleways Racecourse Lane, Shrewsbury, Shropshire, SY3 5NP

      IIF 16

    • Unit B1 Centrepoint, Stafford, Drive, Battlefield, Shrewsbury, Shropshire, SY1 3BF

      IIF 17
  • Henly, Stephen Rodger
    Irish,british born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 18

    • Nant Lane, Morda, Oswestry, SY10 9BX

      IIF 19

    • Acota Building, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 20

    • Acota House, Centrepoint, Knights Way, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 21

    • Acota Limited, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 22

    • Crowmeole Barn, Crowmeole Lane, Shrewsbury, SY3 8AY, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, England

      IIF 26 IIF 27 IIF 28
  • Henly, Stephen Rodger
    Irish,british company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, United Kingdom

      IIF 29
  • Henly, Stephen Rodger
    English born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nant Lane, Morda, Oswestry, SY10 9BX

      IIF 30

    • Nant Lane, Morda, Oswestry, Shropshire, SY10 9BX

      IIF 31 IIF 32

    • Acota Building, Centrepoint, Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom

      IIF 33

    • Acota Building, Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom

      IIF 34
  • Henly, Stephen Rodger
    British born in March 1965

    Registered addresses and corresponding companies

    • Gable Cottage, Stirchley Hall, Telford, Salop, TF3 1DY

      IIF 35
  • Henly, Stephen Rodger
    British

    Registered addresses and corresponding companies

    • 3 The Bridleways Racecourse Lane, Shrewsbury, Shropshire, SY3 5NP

      IIF 36

    • Gable Cottage, Stirchley Hall, Telford, Salop, TF3 1DY

      IIF 37
  • Henly, Stephen Rodger

    Registered addresses and corresponding companies

    • Crowmeole Barn, Crowmeole Lane, Shrewsbury, SY3 8AY, United Kingdom

      IIF 38

    • Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 21
  • 1
    1854 GROUP LIMITED
    13897663
    Crowmeole Barn, Crowmeole Lane, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    1854 MEDIA LIMITED
    - now 08361351
    APPTITUDE MEDIA LTD
    - 2017-06-15 08361351
    244-254 Cambridge Heath Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-21
    IIF 28 - Director → ME
    2022-02-07 ~ 2024-10-24
    IIF 29 - Director → ME
    2022-02-07 ~ 2024-10-24
    IIF 39 - Secretary → ME
    Person with significant control
    2022-02-07 ~ 2024-10-24
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ACOTA ASSOCIATES LIMITED - now
    ACOTA SPECIALITY MATERIALS LIMITED
    - 2008-10-06 04435631
    J.M.P. IT LIMITED
    - 2002-06-24 04435631
    3 Little Mill Close, Barlestone, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-19 ~ 2008-09-30
    IIF 16 - Director → ME
    2008-09-30 ~ 2008-10-02
    IIF 36 - Secretary → ME
  • 4
    ACOTA LIMITED
    - now 04119037
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-19 during the appointment or period of control
    Commencement of winding up on 2025-11-20 during the appointment or period of control
    HENLEY MEDIA LIMITED
    - 2001-04-03 04119037
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2001-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    ANGLO-EUROPEAN INVESTMENTS LIMITED
    04041239
    Unit B1 Centrepoint, Stafford, Drive, Battlefield, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-02 ~ dissolved
    IIF 17 - Director → ME
  • 6
    BJP 1854 LIMITED
    13896524
    Crowmeole Barn, Crowmeole Lane, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-02-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BLUECOAT PRESS LIMITED
    04429908
    244-254 Cambridge Heath Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-07-13 ~ 2024-10-24
    IIF 13 - Director → ME
    2022-07-13 ~ 2024-10-24
    IIF 38 - Secretary → ME
    Person with significant control
    2022-07-13 ~ 2023-06-22
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DAGE SPORT LIMITED
    08190830
    Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    DAYTONA INDUSTRIES LIMITED
    10238350
    Acota House Centrepoint, Knights Way, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    HENLYS LIMITED
    12881653
    Crowmeole Barn, Crowmeole Lane, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    HOPE HOUSE (LOTTERY) LTD
    05066936
    Nant Lane, Morda, Oswestry
    Active Corporate (19 parents)
    Officer
    2019-02-18 ~ now
    IIF 19 - Director → ME
    2012-02-29 ~ 2017-02-15
    IIF 30 - Director → ME
  • 12
    HOPE HOUSE (TRADING) LIMITED
    02691088
    Nant Lane, Morda, Oswestry, Shropshire
    Active Corporate (22 parents)
    Officer
    2012-02-29 ~ 2017-04-01
    IIF 32 - Director → ME
  • 13
    HOPE HOUSE CHILDREN'S HOSPICES
    - now 02588103
    HOPE HOUSE - THE BRADBURY CHILDREN'S RESPITE HOSPICE - 2004-10-28
    HOPE HOUSE CHILDREN'S RESPITE HOSPICE - 1993-08-31
    Nant Lane, Morda, Oswestry, Shropshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-12-03 ~ now
    IIF 31 - Director → ME
  • 14
    LGL PROPERTIES LIMITED
    08673414
    Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    LONGFIELDS PARK MANAGEMENT LIMITED
    02196890
    119-120 High Street, Eton, Windsor, England
    Active Corporate (25 parents)
    Officer
    1998-01-19 ~ 1998-07-20
    IIF 35 - Director → ME
    1998-01-19 ~ 1998-07-20
    IIF 37 - Secretary → ME
  • 16
    MN DIGITAL HOLDINGS LIMITED
    14017256
    64 Somertrees Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-10-24
    IIF 15 - Director → ME
    Person with significant control
    2022-03-31 ~ 2024-10-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MN DIGITAL MEDIA LIMITED
    10212567
    64 Somertrees Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-14 ~ 2024-10-24
    IIF 14 - Director → ME
    Person with significant control
    2022-04-14 ~ 2024-10-24
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    NORDIC YARN IMPORTS (UK) LIMITED
    08522750
    Acota Building Centrepoint, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ 2013-06-06
    IIF 33 - Director → ME
  • 19
    SCANDNES CRAFT IMPORTS LIMITED
    08507224
    Acota Building Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 34 - Director → ME
  • 20
    STRIKEOUT ACOTA SOLUTIONS LTD
    - now 08433167
    ACOTA SOLUTIONS LIMITED
    - 2019-10-24 08433167
    ACOTA (DEVELOPMENTS) LIMITED
    - 2013-10-17 08433167
    CERTONAL LIMITED
    - 2013-06-07 08433167
    Acota Building Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 20 - Director → ME
  • 21
    STRIKEOUT LGL HOLDINGS LIMITED
    - now 08021685
    LGL HOLDINGS LIMITED
    - 2019-10-24 08021685
    ACOTA HOLDINGS LIMITED
    - 2019-06-25 08021685
    ACOCHEM LIMITED
    - 2013-03-22 08021685
    Acota Limited Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.