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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 9
  • 1
    Cyna, Simon Dudley
    Born in January 1988
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Ruth
    Born in November 1966
    Individual (1 offspring)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mrs Ruth Houghton
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chapper, Derek Cyril
    Director born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2013-10-28
    OF - Director → CIF 0
    Chapper, Derek Cyril
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2013-10-29
    OF - Secretary → CIF 0
  • 4
    Cyna, Naomi Anne
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Ms Naomi Anne Cyna
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Tomlins, John Graham
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 6
    Berry, Christopher Robin
    Solicitor born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-10-29
    OF - Director → CIF 0
  • 7
    Chapper, Eve
    Born in November 1973
    Individual (1 offspring)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Ms Eve Chapper
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Chapper, Eudys Phillipa
    Married Women born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2009-10-25
    OF - Director → CIF 0
  • 9
    Gilmour, Ian
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ 2016-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM HOUGHTON & SONS LIMITED

Period: 2006-09-04 ~ now
Company number: 00555385
Registered names
WILLIAM HOUGHTON & SONS LIMITED - now
J.R.(LONDON)LIMITED - 2006-09-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Fixed Assets
5,428,187 GBP2025-06-30
5,411,236 GBP2024-06-30
Current Assets
529,596 GBP2025-06-30
449,227 GBP2024-06-30
Creditors
Amounts falling due within one year
-47,233 GBP2025-06-30
-57,598 GBP2024-06-30
Net Current Assets/Liabilities
482,504 GBP2025-06-30
391,629 GBP2024-06-30
Total Assets Less Current Liabilities
5,910,691 GBP2025-06-30
5,802,865 GBP2024-06-30
Net Assets/Liabilities
5,829,483 GBP2025-06-30
5,721,657 GBP2024-06-30
Equity
5,829,483 GBP2025-06-30
5,721,657 GBP2024-06-30

  • WILLIAM HOUGHTON & SONS LIMITED
    Info
    J.R.(LONDON)LIMITED - 2006-09-04
    Registered number 00555385
    The Tall House, 29a West Street, Marlow, Buckinghamshire SL7 2LS
    PRIVATE LIMITED COMPANY incorporated on 1955-10-01 (70 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.