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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 19
  • 1
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-04-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Banning, Rosemary
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Brotchie, Kenneth Bedford
    Born in October 1905
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Crowley, Edward John
    Born in July 1935
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Ponsonby, Henry Brabazon
    Born in May 1952
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Webb, David Robert Andrew
    Born in October 1954
    Individual (37 offsprings)
    Officer
    (before 1991-02-28) ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    Simpson, Dominic John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2017-12-12
    OF - Director → CIF 0
  • 8
    Acheson, James
    Born in October 1979
    Individual (34 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Bingley, Mark Andrew
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1992-11-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Turner, David
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Amies, William George
    Born in October 1974
    Individual (39 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Amies, William George
    Individual (39 offsprings)
    Officer
    2017-12-12 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 12
    Howe, Philip Dudley
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2010-05-11 ~ 2017-12-12
    OF - Director → CIF 0
  • 13
    Bingley, Luan Angela Mary
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Ponsonby, Elizabeth Fiona Mary
    Born in January 1953
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2017-12-12
    OF - Director → CIF 0
  • 15
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2021-04-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Marshall, Victoria Lesley
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 17
    Simpson, Felicity Elizabeth Sarah Mary
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2017-12-12
    OF - Director → CIF 0
  • 18
    Brotchie, Peter Bedford
    Born in December 1912
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    PEARL UK HOLDCO LIMITED
    11069879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Due to be dissolved on 2025-03-19 during the appointment or period of control
    55, Baker Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOUSE OWNERS INVESTMENTS LIMITED

Period: 1933-07-21 ~ 2025-03-19
Company number: 00278047 02792313
Registered name
HOUSE OWNERS INVESTMENTS LIMITED - Dissolved 02792313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09
Due to be dissolved on 2025-03-19
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HOUSE OWNERS INVESTMENTS LIMITED
    Info
    Registered number 00278047
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1933-07-21 and dissolved on 2025-03-19 (91 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-03-06
    CIF 0
  • HOUSE OWNERS INVESTMENTS LIMITED
    S
    Registered number 278047
    55, Baker Street, London, England, W1U 7EU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUSE OWNERS INVESTMENTS (LONDON) LIMITED
    - now 02792313 00278047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Due to be dissolved on 2025-03-19 during the appointment or period of control
    MERGECREDIT SERVICES LIMITED - 1993-07-21
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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