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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 23
  • 1
    Bishop, Caroline Frances
    Company Secretary born in June 1970
    Individual (23 offsprings)
    Officer
    2009-08-14 ~ 2014-05-30
    OF - Director → CIF 0
    Bishop, Caroline Frances
    Individual (23 offsprings)
    Officer
    2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Livingston, William Andrew
    Born in June 1967
    Individual (80 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2006-05-05 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (32 offsprings)
    Officer
    2000-06-12 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 4
    Cable, Chantal Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Ingle, Matthew
    Chief Executive born in September 1954
    Individual (18 offsprings)
    Officer
    2006-05-05 ~ 2018-04-02
    OF - Director → CIF 0
  • 6
    Macdonald, Gordon
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    2001-08-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 7
    Thomson, Hamish Noel Michael
    Company Secretary born in December 1949
    Individual (10 offsprings)
    Officer
    1999-08-16 ~ 2001-08-28
    OF - Director → CIF 0
    Thomson, Hamish Noel Michael
    Individual (10 offsprings)
    Officer
    1997-04-27 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 8
    Okai, Maade
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Arnold, Ian Philip Howard
    Chartered Accountant born in August 1955
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2001-08-28
    OF - Director → CIF 0
    2002-09-06 ~ 2006-05-05
    OF - Director → CIF 0
    2006-10-17 ~ 2009-08-14
    OF - Director → CIF 0
  • 10
    Keating, Theresa
    Group Financial Controller born in January 1964
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Mcnaughton, Forbes
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (677 offsprings)
    Officer
    1997-02-19 ~ 1997-04-29
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-02-19 ~ 1997-04-29
    OF - Director → CIF 0
  • 14
    Murphy, Susan Margaret
    Director born in December 1956
    Individual (40 offsprings)
    Officer
    1997-04-27 ~ 1999-08-16
    OF - Director → CIF 0
  • 15
    Clifford-king, Martin Keith
    Company Director born in December 1963
    Individual (47 offsprings)
    Officer
    2001-08-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 16
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (74 offsprings)
    Officer
    2020-12-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 17
    Regan, Geoff
    Director Of Financial Control born in November 1953
    Individual (10 offsprings)
    Officer
    2004-09-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 18
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (18 offsprings)
    Officer
    2005-04-12 ~ 2020-12-26
    OF - Director → CIF 0
  • 20
    Hancock, John Michael
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    2001-08-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 21
    Randall, John David
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    1997-04-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 22
    HOWDEN JOINERY GROUP PLC
    - now 02128710
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105, Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-02-19 ~ 1997-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWDEN JOINERY HOLDINGS LIMITED

Period: 2010-09-15 ~ now
Company number: 03320875
Registered names
HOWDEN JOINERY HOLDINGS LIMITED - now
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
    105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (29 years 1 month). 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
    105, Wigmore Street, London, England, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GALIFORM LIMITED
    07377072 02128710
    40 Portman Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    HOWDEN JOINERY CORPORATE SERVICES LIMITED
    - now 01767386
    GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
    MFI UK LIMITED - 2006-10-23
    HYGENA LIMITED - 2001-06-12
    PRECIS (245) LIMITED - 1985-03-04
    105 Wigmore Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED
    09589716
    105 Wigmore Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    HOWDEN JOINERY LIMITED
    - now 00526923
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    105 Wigmore Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    HOWDEN JOINERY PEOPLE SERVICES LIMITED
    - now 05799085
    GROUP PEOPLE SERVICES LIMITED - 2010-09-15
    105 Wigmore Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    HOWDEN KITCHENS LIMITED
    - now 05695381
    CARDFLASK LIMITED - 2006-06-09
    105 Wigmore Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    SHERIDAN FABRICATIONS LIMITED
    - now 03134076
    NEONFLAME LIMITED - 1995-12-27
    105 Wigmore Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    2022-02-14 ~ 2025-11-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.