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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Griffith, Peter
    Individual (23 offsprings)
    Officer
    2015-03-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (43 offsprings)
    Officer
    2001-04-02 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Baynham, Simon William De Mouchet
    Chartered Surveyor born in October 1956
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2020-09-30
    OF - Director → CIF 0
    Baynham, Simon William De Mouchet
    Director born in October 1956
    Individual (20 offsprings)
    2020-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    White, Nicholas John Sebastian
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Howes, Christopher Kingston, Sir
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    2002-10-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Barton, Malcolm Peter Speight
    Company Director born in March 1937
    Individual (22 offsprings)
    Officer
    1998-03-03 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Ruck, Sophia Jane Elizabeth
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Eldridge, Colin Maurice Julian
    Fca born in June 1938
    Individual (8 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 9
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    2000-05-23 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 11
    Hynard, Andrew James
    Company Director born in January 1960
    Individual (25 offsprings)
    Officer
    2016-10-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 12
    Buchan, Susan, The Honourable Mrs
    Born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
  • 13
    Proby, William Henry, Sir
    Born in June 1949
    Individual (29 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Acloque, Alexander John Sebastian
    Born in January 1978
    Individual (26 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 15
    De Walden, Howard, The Lady
    Housewife born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 2024-07-13
    OF - Director → CIF 0
  • 16
    Hall, Barbara Dawn
    Individual (15 offsprings)
    Officer
    ~ 2000-05-23
    OF - Secretary → CIF 0
  • 17
    Inman, Karen Teresa
    Individual (14 offsprings)
    Officer
    2019-11-19 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 18
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual (28 offsprings)
    Officer
    ~ 2005-10-04
    OF - Director → CIF 0
  • 19
    Hardy, Peter Bernard
    Retired born in December 1938
    Individual (12 offsprings)
    Officer
    1995-05-16 ~ 2008-12-03
    OF - Director → CIF 0
  • 20
    Brock, Leonie Claire Watson
    Individual (12 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Precious, Martin
    Individual (118 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 22
    White, Jessica Jane Vronwy, The Honourable
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
  • 23
    Musgrave, Mark Jonathan
    Consultant born in October 1952
    Individual (33 offsprings)
    Officer
    2020-04-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    Best, Julian Kenneth
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Shannon, Toby Richard
    Born in January 1957
    Individual (37 offsprings)
    Officer
    1997-05-07 ~ now
    OF - Director → CIF 0
  • 26
    Kakkar, Ajay Kumar, Professor Lord
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 27
    Acloque, Camilla Anne Bronwen, The Honourable
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
  • 28
    Ashenden, Andrew
    Chartered Surveyor born in May 1944
    Individual (31 offsprings)
    Officer
    1993-07-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 29
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (27 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 30
    Griffith, Andrew Mark
    Born in May 1978
    Individual (23 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 31
    Peacock, Christopher Arden
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2019-02-03
    OF - Director → CIF 0
  • 32
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (37 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 33
    Kildea, Mark
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 34
    Howard De Walden And Seaford, Johnosmael, The Rt Hon Lord
    Company Director born in November 1912
    Individual (3 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 35
    Henderson, John Ronald
    Company Director born in May 1920
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Howard De Walden, Peter John Joseph, Lord
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 37
    Gibbs, Roger Geoffrey, Sir
    Retired Banker born in October 1934
    Individual (19 offsprings)
    Officer
    ~ 2001-03-13
    OF - Director → CIF 0
  • 38
    HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    06439246
    23, Queen Anne Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOWARD DE WALDEN ESTATES LIMITED

Period: 1963-11-15 ~ now
Company number: 00781024 11632066... (more)
Registered name
HOWARD DE WALDEN ESTATES LIMITED - now 11632066... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HOWARD DE WALDEN ESTATES LIMITED
    Info
    Registered number 00781024
    23 Queen Anne Street, London W1G 9DL
    PRIVATE LIMITED COMPANY incorporated on 1963-11-15 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • HOWARD DE WALDEN ESTATES LIMITED
    S
    Registered number 00781024
    23, Queen Anne Street, London, England, W1G 9DL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Corporate in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    18 MARYLEBONE MEWS LIMITED
    03105866
    23 Queen Anne Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    60 PORTLAND PLACE TENANTS MANAGEMENT LIMITED
    14925264
    23 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DUDLEY HOUSE (MANAGEMENT) LIMITED
    02373363
    23 Queen Anne Street, London, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HDWPM LIMITED
    - now 04919656
    OVAL (1901) LIMITED - 2003-11-06
    27 Baker Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED
    12403074 12404025... (more)
    23 Queen Anne Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HOWARD DE WALDEN ESTATES (TLC) LIMITED
    11632066 12404025... (more)
    23 Queen Anne Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HOWARD DE WALDEN MANAGEMENT LIMITED
    02866352
    23 Queen Anne Street, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
    03794398
    23 Queen Anne Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    HOWARD HOUSE LIMITED
    - now 02269843
    22 - 1989-03-31
    JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
    23 Queen Anne Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    MARYLEBONE TAVERNS LIMITED
    - now 02243841
    LESTERDEAN LIMITED - 1988-07-11
    23 Queen Anne Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    MARYLEBONE VILLAGE LIMITED
    09202909
    23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    ONE HUNDRED NEW CAVENDISH STREET LIMITED
    02481334
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
    00024865
    23 Queen Anne Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    RUNNEYMEDE LIMITED
    - now 03939173
    SERVENET LIMITED - 2000-03-10
    25 Moorgate, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    STARS AND SUNSHINE LIMITED
    - now 05076849
    HOWARD DE WALDEN TRIANGLE LIMITED
    - 2017-05-10 05076849
    CHOQS 446 LIMITED - 2004-05-25
    23 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    STONE HOUSE MANAGEMENT LIMITED
    - now 02315878
    DOMEGREAT LIMITED - 1988-12-06
    23 Queen Anne Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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