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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 14
  • 1
    Mason, Geoffrey Owen
    Director born in March 1940
    Individual (40 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Ben Desmond
    Individual (41 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Malcolm Conrad, Sir
    Director born in February 1946
    Individual (60 offsprings)
    Officer
    2006-02-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Farnill, Harry
    Individual (20 offsprings)
    Officer
    1997-05-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 5
    Houlston, Jonathan Ronald Holte
    Director born in November 1977
    Individual (61 offsprings)
    Officer
    2003-04-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Houlston, James Simon Holte
    Chartered Surveyor born in March 1974
    Individual (88 offsprings)
    Officer
    2003-04-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Hills, Mark Robert
    Individual (28 offsprings)
    Officer
    2003-05-30 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 8
    Hutton, Christopher Andrew
    Accountant
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 9
    Randle, Lee
    Director born in October 1970
    Individual (16 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Houlston, Simon Lister Holte
    Chartered Surveyor born in March 1944
    Individual (61 offsprings)
    Officer
    1997-05-23 ~ 2011-09-15
    OF - Director → CIF 0
    Houlston, Simon Lister Holte
    Individual (61 offsprings)
    Officer
    2004-06-11 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 11
    Gilbert, Nicholas Jay
    Finance Director
    Individual (90 offsprings)
    Officer
    2007-02-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 12
    BUSINESS HOMES NORTH EAST LIMITED
    05507838
    Royal House, 110 Station Parade, Harrogate, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    103 Temple Street, Bristol
    Corporate (29 offsprings)
    Officer
    1997-04-07 ~ 1997-05-23
    OF - Nominee Director → CIF 0
  • 14
    W W H COMPANY MANAGEMENT LIMITED
    HFT TRADING LIMITED - now
    HOME FARM TRUST TRADING LIMITED - 2009-11-03 02764761
    W.W.H. MANAGEMENT LIMITED - 1993-02-16
    103 Temple Street, Bristol
    Active Corporate (28 parents, 29 offsprings)
    Officer
    1997-04-07 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS HOMES SOLENT LIMITED

Period: 2005-03-14 ~ 2020-08-01
Company number: 03345855
Registered names
BUSINESS HOMES SOLENT LIMITED - Dissolved
BUISTEL LIMITED - 2005-03-14
WANSCO 343 LIMITED - 1997-06-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BUSINESS HOMES SOLENT LIMITED
    Info
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 2005-03-14
    Registered number 03345855
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 and dissolved on 2020-08-01 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • BUSINESS HOMES SOLENT LIMITED
    S
    Registered number 03345855
    The Corn Exchange, Brunswick Street, Liverpool, England, L2 0PJ
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    05936132
    The Old Surgery, Mengham Lane, Hayling Island, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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