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 2
  • 1
    Bentley, Giles William Littledale
    Mental Health Executive born in July 1980
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Nicholas Richard Littledale
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Richard Littledale Bentley
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Denness, Hilary Jane
    Production Executive born in March 1943
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-01-17 ~ 1996-01-17
    OF - Nominee Director → CIF 0
  • 3
    Heaton, Rosalind Mary
    Individual
    Officer
    1996-01-17 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 4
    Guest, Alexander Mary
    Personal Assistant born in May 1957
    Individual
    Officer
    1996-01-17 ~ 2000-10-09
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-01-17 ~ 1996-01-17
    PE - Nominee Director → CIF 0
    1996-01-17 ~ 1996-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE HISTORY LIMITED

Previous names
IN-HOUSE LEGAL SERVICES LIMITED - 2000-03-27
PET HABITAT LIMITED - 1998-03-19
Standard Industrial Classification
91012 - Archives Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • HOUSE HISTORY LIMITED
    Info
    IN-HOUSE LEGAL SERVICES LIMITED - 2000-03-27
    PET HABITAT LIMITED - 1998-03-19
    Registered number 03147440
    33 Albany Passage, Richmond, Surrey TW10 6DL
    Private Limited Company incorporated on 1996-01-17 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.