HENLEY RETAIL GROUP LIMITED

UK registered

Companies House number 12719946·11 UK shareholdings·1 ownership layers

HENLEY RETAIL GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 12719946) and holds shares in 11 active UK companies, recorded across 12 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 0 companies spanning 1 ownership layers; the persons-with-significant-control register independently agrees on 11 of these holdings. It ranks #1,262 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
11

Share-class positions
12

Identity
UK company 12719946

Jurisdiction
UNITED KINGDOM

Ownership layers below
1

PSC register agrees on
11 holdings

Company profile

Companies House profile of HENLEY RETAIL GROUP LIMITED

Shareholders

Shares held by HENLEY RETAIL GROUP LIMITED in 11 UK companies

Ownership chain

0 companies across 1 layers beneath HENLEY RETAIL GROUP LIMITED

Official record

Companies House record 12719946

Shareholdings

Every company HENLEY RETAIL GROUP LIMITED appears on as a member, as filed. 11 of 11 are linked to their Companies House profile.

Company held	Status	Share class	Shares	% of class	% of capital	Total % of capital	As of
HENLEY RETAIL BS LIMITED16313046	Active	ORDINARY	1	100.00%	100.00%	100.00%	2025-12-05
HENLEY RETAIL WH LIMITED16328207	Active	ORDINARY	1	100.00%	100.00%	100.00%	2025-04-10
HENLEY RETAIL PB LIMITED13861758	Active	A ORDINARY	4	100.00%	50.00%	50.00%	2024-08-20
HENLEY RETAIL CD LIMITED14804093	Active	ORDINARY B	8	100.00%	50.00%	50.00%	2024-04-14
POTAT-OH! LIMITED16075597	Active	ORDINARY	50	50.00%	50.00%	50.00%	2025-01-02
HENLEY RETAIL KG LIMITED16143781	Active	B ORDINARY	2	100.00%	50.00%	50.00%	2025-12-17
HENLEY RETAIL RL LIMITED12837972	Active	B ORDINARY	100				2025-01-25
HENLEY RETAIL HH LIMITED13539313	Active	B ORDINARY SHARES	4				2025-07-29
HENLEY RETAIL KD LIMITED13547278	Active	ORDINARY	2				2025-12-05
HENLEY RETAIL GC LIMITED13956079	Active	B ORDINARY SHARES	2				2025-11-29
HENLEY RETAIL GC LIMITED13956079	Active	A ORDINARY SHARES	2				2025-11-29
HENLEY RETAIL DT LIMITED15049226	Active	A ORDINARY	1				2026-05-20

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

GORI HOLDINGS LIMITED12580160 11 UK holdings
PARAGON PROPERTY UK GROUP LTD12597964 11 UK holdings
DAUMAN HOLDING LTD12601641 11 UK holdings
ROCKSTAR PROPERTY HOLDINGS LTD12657526 11 UK holdings
BINNING GROUP LTD12663932 11 UK holdings
DANSON GROUP LIMITED12729392 11 UK holdings
EFS INVESTMENTS LIMITED12753911 11 UK holdings
CLS UK PROPERTY FINANCE LIMITED12809378 11 UK holdings
WILLIAM CURRIE INVESTMENTS LIMITED12871742 11 UK holdings
REAL FAMILY LTD12912924 11 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.