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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 10
  • 1
    Smith, Robert Gordon
    Company Director born in November 1937
    Individual (10 offsprings)
    Officer
    1996-07-23 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Robert Gordon Smith
    Born in November 1937
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Tracy Anne
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Griffiths, Tracy Ann
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Anne Griffiths
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2025-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, June Chapman
    Born in June 1934
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2005-07-03
    OF - Director → CIF 0
  • 4
    Smith, Robert Neil
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Neil Smith
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Collyer, Nicola Jane
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Collyer
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2025-09-22 ~ 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
  • 6
    Smith, David Neil
    Director born in June 1946
    Individual (26 offsprings)
    Officer
    1996-07-23 ~ 2021-03-01
    OF - Director → CIF 0
    Smith, David Neil
    Director
    Individual (26 offsprings)
    Officer
    1996-07-23 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    Smith, Janice Irene
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2001-08-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-07-09 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
  • 9
    Bootgate, Lily Lane, Windermere, England
    Corporate (1 offspring)
    Person with significant control
    2020-12-18 ~ 2025-09-22
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-07-09 ~ 1996-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BISKEY HOWE INVESTMENTS LIMITED

Period: 1999-06-04 ~ now
Company number: 03221899
Registered names
BISKEY HOWE INVESTMENTS LIMITED - now 00642654
TABLEOVER LIMITED - 1999-06-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Creditors
Current
-51,421 GBP2024-01-31
-48,714 GBP2023-01-31
Net Current Assets/Liabilities
-8,872 GBP2024-01-31
Total Assets Less Current Liabilities
312,134 GBP2024-01-31
339,209 GBP2023-01-31
Net Assets/Liabilities
310,953 GBP2024-01-31
336,884 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

  • BISKEY HOWE INVESTMENTS LIMITED
    Info
    TABLEOVER LIMITED - 1999-06-04
    Registered number 03221899
    C/o Ian Dalzell Broughton Lodge Mews, Field Brounghtom, Grange-over-sands LA11 6HL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.