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
Howie, Neil Shaw
Manager born in December 1954Individual (4 offsprings)Officer
1997-04-10 ~ dissolvedOF - Director → CIF 0Mr Neil Shaw Howie
Born in December 1954Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Dimarino, Giuseppe
Director born in June 1966Individual (3 offsprings)Officer 2015-01-01 ~ dissolvedOF - Director → CIF 0
Ceased
4
- 1
Howie, Sheila May
Secretary born in March 1957IndividualOfficer 1997-04-10 ~ 2015-01-01OF - Director → CIF 0Howie, Sheila May
HousewifeIndividualOfficer 1997-04-10 ~ 2015-01-01OF - Secretary → CIF 0 - 2
Mr Giuseppe Dimarino
Born in June 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1997-04-10 ~ 1997-04-10PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-04-10 ~ 1997-04-10PE - Nominee Secretary → CIF 0
Company in focus
HOWIE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
54 GBP2020-12-31
72 GBP2019-12-31
Fixed Assets - Investments
118,900 GBP2020-12-31
118,900 GBP2019-12-31
Fixed Assets
118,954 GBP2020-12-31
118,972 GBP2019-12-31
Debtors
137,885 GBP2019-12-31
Cash at bank and in hand
3,534 GBP2020-12-31
3,153 GBP2019-12-31
Current Assets
3,534 GBP2020-12-31
141,038 GBP2019-12-31
Creditors
Current
34,836 GBP2020-12-31
206,554 GBP2019-12-31
Net Current Assets/Liabilities
-31,302 GBP2020-12-31
-65,516 GBP2019-12-31
Total Assets Less Current Liabilities
87,652 GBP2020-12-31
53,456 GBP2019-12-31
Equity
Called up share capital
4 GBP2020-12-31
4 GBP2019-12-31
Retained earnings (accumulated losses)
87,648 GBP2020-12-31
53,452 GBP2019-12-31
Equity
87,652 GBP2020-12-31
53,456 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
21,761 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,761 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,106 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,052 GBP2020-12-31
6,034 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
54 GBP2020-12-31
72 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
118,900 GBP2019-12-31
Other Investments Other Than Loans
118,900 GBP2020-12-31
118,900 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
137,885 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2019-12-31
Amounts owed to group undertakings
Current
180,262 GBP2019-12-31
Corporation Tax Payable
Current
21,273 GBP2020-12-31
11,368 GBP2019-12-31
Other Taxation & Social Security Payable
Current
12,538 GBP2020-12-31
796 GBP2019-12-31
Accrued Liabilities
Current
1,025 GBP2020-12-31
1,590 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
90,673 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-56,477 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
- Registered number 03350271
HOWIE HOLDINGS LIMITED
Info70 South Street, Lancing BN15 8AJPRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2023-09-19 (26 years 5 months). The company status is Dissolved.CIF 0 HOWIE HOLDINGS LIMITED
SRegistered number 0335027170, South Street, Lancing, England, BN15 8AJLimited Company in Companies House - England & Wales, EnglandCIF 1HOWIE HOLDINGS LIMITED
SRegistered number 03350271Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ESLimited Company in Companies House - England & Wales, England And WalesCIF 2
Offspring entities and appointments
Active
1
- 70 South Street, Lancing, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)37,640 GBP2019-01-01 ~ 2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- AUSTEN TAPES LIMITED - 2013-01-2570 South Street, Lancing, EnglandActive Corporate (3 parents)Equity (Company account)487,715 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-07-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.