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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
Active 5
  • 1
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Livingston, William Andrew
    Born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcnaughton, Forbes
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Cable, Chantal Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    icon of address105, Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Keating, Theresa
    Group Financial Controller born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 3
    Arnold, Ian Philip Howard
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2001-08-28
    OF - Director → CIF 0
    icon of calendar 2002-09-06 ~ 2006-05-05
    OF - Director → CIF 0
    icon of calendar 2006-10-17 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Clifford-king, Martin Keith
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-04-29
    OF - Director → CIF 0
  • 6
    Hancock, John Michael
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    Bishop, Caroline Frances
    Company Secretary born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2014-05-30
    OF - Director → CIF 0
    Bishop, Caroline Frances
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Randall, John David
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 9
    Okai, Maade
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Macdonald, Gordon
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2020-12-26
    OF - Director → CIF 0
  • 13
    Regan, Geoff
    Director Of Financial Control born in November 1953
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Murphy, Susan Margaret
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-27 ~ 1999-08-16
    OF - Director → CIF 0
  • 15
    Ingle, Matthew
    Chief Executive born in September 1954
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2018-04-02
    OF - Director → CIF 0
  • 16
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 17
    Thomson, Hamish Noel Michael
    Company Secretary born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2001-08-28
    OF - Director → CIF 0
    Thomson, Hamish Noel Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-27 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-02-19 ~ 1997-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HOWDEN JOINERY HOLDINGS LIMITED

Previous names
GALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED - 2007-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOWDEN JOINERY HOLDINGS LIMITED
    Info
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2010-09-15
    Registered number 03320875
    icon of address105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • HOWDEN JOINERY HOLDINGS LIMITED
    S
    Registered number 3320875
    icon of address105, Wigmore Street, London, England, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address40 Portman Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 2
    GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
    MFI UK LIMITED - 2006-10-23
    HYGENA LIMITED - 2001-06-12
    PRECIS (245) LIMITED - 1985-03-04
    icon of address105 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    icon of address105 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 4
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    icon of address105 Wigmore Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    GROUP PEOPLE SERVICES LIMITED - 2010-09-15
    icon of address105 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    CARDFLASK LIMITED - 2006-06-09
    icon of address105 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 7
    NEONFLAME LIMITED - 1995-12-27
    icon of address105 Wigmore Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.