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 4
  • 1
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    (PROFAB) HOLDING LIMITED - 2018-11-05
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Centa, Richard Ian
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2017-03-03
    OF - Director → CIF 0
    Mr Richard Ian Centa
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Van Duuren, Sinead
    Individual
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 4
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Cheeseman, Nathan Robert
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Centa, Angela Mary
    Born in August 1933
    Individual (1 offspring)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Centa, Angela Mary
    Individual (1 offspring)
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Turner, Mark Richard
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2020-09-15
    OF - Director → CIF 0
    Turner, Mark Richard
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 9
    Waters, Darren Andrew
    Chief Executive born in March 1965
    Individual (37 offsprings)
    Officer
    2017-03-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Ho, Peter Zhiwen
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 12
    Centa, Robert Lewis
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2008-08-06 ~ 2017-03-03
    OF - Director → CIF 0
  • 13
    Centa, Peter Antony
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 2017-03-03
    OF - Director → CIF 0
    Centa, Peter Antony
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2017-03-03
    OF - Secretary → CIF 0
    Mr Peter Antony Centa
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Centa, Antony Richard
    Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 2016-02-04
    OF - Director → CIF 0
  • 15
    Centa, Alastair Gerald
    Director born in August 1961
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2017-03-03
    OF - Director → CIF 0
    Mr Alastair Gerald Centa
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Glen, Geraint Robert Andrew
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2023-05-05
    OF - Director → CIF 0
  • 17
    Fisher, James Edward
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2017-03-03 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HOWE GREEN LIMITED

Previous name
HOWE-GREEN LIMITED - 1998-04-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Class 2 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Intangible fixed assets
320 GBP2016-08-31
10,880 GBP2015-08-31
Tangible fixed assets
308,236 GBP2016-08-31
399,886 GBP2015-08-31
Fixed Assets
308,556 GBP2016-08-31
410,766 GBP2015-08-31
Inventory/Stocks
160,123 GBP2016-08-31
182,083 GBP2015-08-31
Debtors
1,090,689 GBP2016-08-31
502,924 GBP2015-08-31
Cash at bank and in hand
366,374 GBP2016-08-31
569,759 GBP2015-08-31
Current Assets
1,617,186 GBP2016-08-31
1,254,766 GBP2015-08-31
Current liabilities
502,497 GBP2016-08-31
346,890 GBP2015-08-31
Net Current Assets/Liabilities
1,114,689 GBP2016-08-31
907,876 GBP2015-08-31
Total Assets Less Current Liabilities
1,423,245 GBP2016-08-31
1,318,642 GBP2015-08-31
Non-current liabilities
-32,769 GBP2016-08-31
-58,983 GBP2015-08-31
Provisions for liabilities and charges
-42,048 GBP2016-08-31
-53,264 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1,348,428 GBP2016-08-31
1,206,395 GBP2015-08-31
Called-up share capital
2,350 GBP2016-08-31
2,350 GBP2015-08-31
Retained earnings
1,346,078 GBP2016-08-31
1,204,045 GBP2015-08-31
Shareholder's fund
1,348,428 GBP2016-08-31
1,206,395 GBP2015-08-31
Intangible fixed assets - Cost/valuation
32,000 GBP2015-08-31
Intangible fixed assets - Accumulated amortisation/impairment
31,680 GBP2016-08-31
21,120 GBP2015-08-31
Amortisation expense of intangible fixed assets
10,560 GBP2015-09-01 ~ 2016-08-31
Cost/valuation of tangible fixed assets
1,634,028 GBP2016-08-31
1,739,028 GBP2015-08-31
Tangible fixed assets - Disposals
-105,000 GBP2015-09-01 ~ 2016-08-31
Depreciation of tangible fixed assets
1,325,792 GBP2016-08-31
1,339,142 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
84,435 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-97,785 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
1,350 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
1,350 GBP2016-08-31
1,350 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-08-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2016-08-31
1,000 GBP2015-08-31
  • HOWE GREEN LIMITED
    Info
    HOWE-GREEN LIMITED - 1998-04-06
    Registered number 01707882
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    Private Limited Company incorporated on 1983-03-21 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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