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
    Death, Harvey Roger
    Automotive / Engineer born in May 1961
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Death, Susan Jane
    Admin/Secretarial born in March 1963
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
    Death, Susan Jane
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Death
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-05-19 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Director → CIF 0
    1997-05-19 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUGHTON HILL HOUSE CONSULTANTS LIMITED

Previous name
GLADWIN'S HOLDINGS LIMITED - 2014-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
391 GBP2024-09-30
391 GBP2023-09-30
Net Current Assets/Liabilities
391 GBP2024-09-30
391 GBP2023-09-30
Total Assets Less Current Liabilities
391 GBP2024-09-30
391 GBP2023-09-30
Creditors
Amounts falling due after one year
-21,911 GBP2024-09-30
-21,911 GBP2023-09-30
Net Assets/Liabilities
-21,520 GBP2024-09-30
-21,520 GBP2023-09-30
Equity
-21,520 GBP2024-09-30
-21,520 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • HOUGHTON HILL HOUSE CONSULTANTS LIMITED
    Info
    GLADWIN'S HOLDINGS LIMITED - 2014-11-06
    Registered number 03373144
    Houghton Hill House Houghton Hill House, Houghton Hill. Houghton, Huntingdon, Cambs PE28 2BS
    Private Limited Company incorporated on 1997-05-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.