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
Active 9
  • 1
    Eccles, Edward Guy
    Hr Director born in March 1965
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Austin Lee David Edward
    Managing Director - Trade born in April 1981
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Livingston, William Andrew
    Chief Executive Officer born in June 1967
    Individual (15 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (20 offsprings)
    Officer
    2020-12-27 ~ now
    OF - Director → CIF 0
  • 5
    Lee, George Julian
    Operations Director born in April 1970
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, Richard Lorne
    Supply Chain Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Witts, Andrew
    Sales Director born in May 1960
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Mcnaughton, Forbes
    Individual (11 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 9
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105, Wigmore Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 24
  • 1
    Sims, Keith
    Director born in July 1948
    Individual
    Officer
    1998-04-15 ~ 2006-01-20
    OF - Director → CIF 0
    Sims, Keith
    Operations Director born in July 1948
    Individual
    2006-06-02 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Keating, Theresa
    Group Financial Controller born in January 1964
    Individual (3 offsprings)
    Officer
    2014-02-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Barrett, Kevin Richard
    Group Development Director born in March 1970
    Individual (18 offsprings)
    Officer
    2015-09-08 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    O'connell, John Joseph
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 5
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    2020-12-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Hughes, Gerard Maxwell
    Company Secretary born in September 1959
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    2000-06-12 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 7
    Hancock, John Michael
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Livingstone, Stuart Richard
    Trade Director born in October 1972
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 9
    Slater, Mark Howard
    Commercial Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    Youell, Christopher Alan
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2014-05-09
    OF - Director → CIF 0
  • 11
    Cockburn, Clive
    Chief Information Officer born in April 1967
    Individual
    Officer
    2016-01-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 12
    Hopkins, Gareth
    Hr Director born in February 1957
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2020-04-24
    OF - Director → CIF 0
  • 13
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 1999-01-11
    OF - Director → CIF 0
  • 14
    Hallett, David
    It Director born in September 1955
    Individual
    Officer
    2008-01-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Hunt, Derek Simpson
    Company Chairman born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 16
    Thomson, Hamish Noel Michael
    Individual (2 offsprings)
    Officer
    ~ 2000-06-12
    OF - Secretary → CIF 0
  • 17
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2020-12-26
    OF - Director → CIF 0
  • 18
    Okai, Maade
    Individual
    Officer
    2002-09-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 19
    Ingle, Matthew
    Company Director born in September 1954
    Individual
    Officer
    1995-04-25 ~ 2018-04-02
    OF - Director → CIF 0
  • 20
    Bishop, Caroline Frances
    Company Secretary born in June 1970
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2014-05-30
    OF - Director → CIF 0
    Bishop, Caroline Frances
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 21
    Sturdee, David Peter
    Chief Customer Officer born in December 1979
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2025-01-07
    OF - Director → CIF 0
  • 22
    Gault, Andrew Ian
    E Commerce Director born in February 1975
    Individual
    Officer
    2018-04-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Randall, John David
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-02-23
    OF - Director → CIF 0
  • 24
    Fenwick, Robert Raymond
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

HOWDEN JOINERY LIMITED

Previous names
MFI (TORQUAY) LIMITED - 1995-07-04
STEDHAM & SON LIMITED - 1979-12-31
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Related profiles found in government register
  • HOWDEN JOINERY LIMITED
    Info
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    Registered number 00526923
    105 Wigmore Street, London W1U 1QY
    Private Limited Company incorporated on 1953-12-15 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • HOWDEN JOINERY LIMITED
    S
    Registered number 526923
    105, Wigmore Street, London, England, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CASEFLOOR LIMITED - 2006-05-05
    105 Wigmore Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    NORSE PROPERTIES LIMITED - 2007-01-22
    FASTFLIP LIMITED - 2006-05-08
    105 Wigmore Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.