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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
Active 9
  • 1
    Mackenzie, James Stuart
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Eccles, Edward Guy
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Sutcliffe, Richard Lorne
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcnaughton, Forbes
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Cooke, Austin Lee David Edward
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Lee, George Julian
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Livingston, William Andrew
    Born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 9
    ORCHARDLIGHT LIMITED - 2007-12-19
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    icon of address105, Wigmore Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 26
  • 1
    Youell, Christopher Alan
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Ingle, Matthew
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2018-04-02
    OF - Director → CIF 0
  • 4
    Fenwick, Robert Raymond
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Thomson, Hamish Noel Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-12
    OF - Secretary → CIF 0
  • 6
    Randall, John David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 7
    Livingstone, Stuart Richard
    Trade Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 8
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2020-12-26
    OF - Director → CIF 0
  • 9
    Gault, Andrew Ian
    E Commerce Director born in February 1975
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1999-01-11
    OF - Director → CIF 0
  • 11
    Hancock, John Michael
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Hughes, Gerard Maxwell
    Company Secretary born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 13
    Bishop, Caroline Frances
    Company Secretary born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-05-30
    OF - Director → CIF 0
    Bishop, Caroline Frances
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 14
    Cockburn, Clive
    Chief Information Officer born in April 1967
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 15
    Hopkins, Gareth
    Hr Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2020-04-24
    OF - Director → CIF 0
  • 16
    O'connell, John Joseph
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 17
    Witts, Andrew
    Sales Director born in May 1960
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2025-06-13
    OF - Director → CIF 0
  • 18
    Barrett, Kevin Richard
    Group Development Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2020-02-29
    OF - Director → CIF 0
  • 19
    Sims, Keith
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2006-01-20
    OF - Director → CIF 0
    Sims, Keith
    Operations Director born in July 1948
    Individual
    icon of calendar 2006-06-02 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Slater, Mark Howard
    Commercial Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-03-13
    OF - Director → CIF 0
  • 21
    Sturdee, David Peter
    Chief Customer Officer born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2025-01-07
    OF - Director → CIF 0
  • 22
    Keating, Theresa
    Group Financial Controller born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 23
    Hallett, David
    It Director born in September 1955
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 25
    Okai, Maade
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 26
    Hunt, Derek Simpson
    Company Chairman born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-21
    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 - 1995-07-04
    Registered number 00526923
    icon of address105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1953-12-15 (71 years 11 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
    icon of address105, 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
    icon of address105 Wigmore Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    FASTFLIP LIMITED - 2006-05-08
    NORSE PROPERTIES LIMITED - 2007-01-22
    icon of address105 Wigmore Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.