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

Pitts, Michael Anthony Stuart

    Related profiles found in government register
  • Pitts, Michael Anthony Stuart
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Title House, Warren Row, Wargrave, , RG17 8QS,

      IIF 1
  • Pitts, Michael Anthony Stuart
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, United Kingdom

      IIF 2
    • The Tile House, Warren Row, Wargrave, Berkshire, RG17 8QS, England

      IIF 3
  • Pitts, Michael Anthony Stuart
    British

    Registered addresses and corresponding companies
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, United Kingdom

      IIF 4 IIF 5
  • Pitts, Michael Anthony Stuart
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Victoria House, 39 Winchester Street, Basingstoke, RG21 7EQ, England

      IIF 6
    • Market House, 33 Market Place, Henley-on-thames, Oxfordshire, RG9 2AA, United Kingdom

      IIF 7
  • Pitts, Michael Anthony Stuart
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, United Kingdom

      IIF 8
    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

      IIF 9
    • The Tile House, Warren Row, Reading, RG10 8QS, United Kingdom

      IIF 10
  • Mr Michael Anthony Stuart Pitts
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, United Kingdom

      IIF 11
    • The Tile House Warren Row, Reading, Berkshire, RG10 8QS, England

      IIF 12
  • Mr Michael Anthony Stuart Pitts
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Victoria House, 39 Winchester Street, Basingstoke, RG21 7EQ, England

      IIF 13
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, England

      IIF 14
    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

      IIF 15 IIF 16
    • The Tile House Warren Row, Reading, Berkshire, RG10 8QS, England

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    HENLEY CARE LIMITED
    07737705
    9-11 Greys Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2012-12-27 ~ 2017-02-28
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HENLEY HOLDINGS LIMITED
    - now 10920540 06800052
    MASP LIMITED
    - 2017-08-30 10920540 04619307
    C/o Victoria House, 39 Winchester Street, Basingstoke, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    2017-08-17 ~ 2021-01-27
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HENLEY SPECIAL EVENTS (CONCERTS) LIMITED
    02916476
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    1994-04-07 ~ dissolved
    IIF 10 - Director → ME
  • 4
    MASP LIMITED
    - now 04619307 10920540
    SNARK CHARTERS LIMITED
    - 2017-08-30 04619307 06800052
    Overdene House 49 Church Street, Theale, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    SNARK CHARTERS LIMITED
    - now 06800052 04619307
    HENLEY HOLDINGS LIMITED
    - 2017-08-30 06800052 10920540
    Market House, 33 Market Place, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-23 ~ dissolved
    IIF 2 - Director → ME
    2009-01-23 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    SNARK LIMITED LIABILITY PARTNERSHIP
    OC307783
    Lawrence House, Lower Bristol Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 7
    THE HENLEY GROUP INTERNATIONAL LIMITED
    - now 05810119
    FASTBRIG LIMITED
    - 2006-06-20 05810119
    C/o Victoria House, 39 Winchester Street, Basingstoke, England
    Active Corporate (6 parents)
    Officer
    2006-05-09 ~ now
    IIF 7 - Director → ME
    2006-05-09 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-05-15 ~ 2025-04-16
    IIF 17 - Has significant influence or control OE
  • 8
    THE HENLEY GROUP LIMITED
    12323728
    C/o Victoria House, 39 Winchester Street, Basingstoke, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.