logo
explain how to read the page

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 30
  • 1
    Baines, Paul Simon
    Director born in January 1972
    Individual (18 offsprings)
    Officer
    2002-11-25 ~ 2003-12-02
    OF - Director → CIF 0
    Baines, Paul Simon
    Individual (18 offsprings)
    Officer
    2002-03-06 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 2
    Heason, Robert Andrew
    Individual (30 offsprings)
    Officer
    2004-08-20 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Thompson, Richard Nicholas
    Finacial Analyst born in May 1957
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 1999-04-06
    OF - Director → CIF 0
  • 4
    Gutteridge, Keith John
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Ely, Nuala Anne
    Office Services Manager born in December 1973
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Evans-evans, Simon James Piers
    Facilities Manager born in March 1965
    Individual (9 offsprings)
    Officer
    2004-11-02 ~ 2010-02-16
    OF - Director → CIF 0
  • 7
    Hehir, Christopher Stephen
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 8
    Ranson, Clifford
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 9
    Low, Fergus John
    Director born in November 1958
    Individual (20 offsprings)
    Officer
    1999-04-06 ~ 1999-11-17
    OF - Director → CIF 0
  • 10
    Cook, Roisin Joan
    Financial Manager born in July 1960
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ 2002-10-10
    OF - Director → CIF 0
  • 11
    Gilmartin, Terence Martin
    Managing Director born in September 1965
    Individual (20 offsprings)
    Officer
    2017-05-19 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Rosser, Stephen Lloyd
    Solicitor born in November 1971
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 13
    Barnett, Robert Andrew
    Chartered Surveyor born in August 1980
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Beale, Nicholas John
    Chartered Accountant born in February 1942
    Individual (15 offsprings)
    Officer
    1997-12-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (142 offsprings)
    Officer
    2002-10-10 ~ 2004-07-18
    OF - Director → CIF 0
  • 16
    Twitchen, John Michael
    Company Purchase And Facilities Manager born in August 1957
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 17
    Ranson, Clifford Alan
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    John, Robert Nelson
    Director & Chartered Surveyor born in February 1954
    Individual (13 offsprings)
    Officer
    1999-11-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 19
    Peacock, Colin John
    Company Director born in January 1952
    Individual (37 offsprings)
    Officer
    1997-07-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 20
    Burgess, Susan Ann
    Financial Director born in August 1964
    Individual (31 offsprings)
    Officer
    1999-11-17 ~ 2004-10-19
    OF - Director → CIF 0
  • 21
    Pari, Karl
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 22
    Dockerill, Vanessa Claire
    Executive Director Of Development born in October 1971
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2020-07-19
    OF - Director → CIF 0
  • 23
    Chambers, Stephen Charles
    Chartered Surveyor born in October 1963
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2013-09-18
    OF - Director → CIF 0
  • 24
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (113 offsprings)
    Officer
    1999-06-01 ~ 1999-11-17
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    1997-07-30 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 25
    APPLEGARTH ACCOUNTING SERVICES LTD
    APPLEGARTH ACCOUNTING SERVICES LIMITED - now 05532508
    APPLEGARTH SERVICES LIMITED - 2005-11-09
    19, Diamond Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 26
    WHITTAKER & COMPANY LTD
    WHITTAKER SERVICES LTD - now
    JUDD TYBURN LTD - 2008-12-08 05610274
    65 Castle Street, Luton, Bedfordshire
    Dissolved Corporate (20 offsprings)
    Officer
    2005-09-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 27
    WHITBREAD GROUP PLC
    - now 00029423
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    250, Bishopsgate, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-10-31 ~ now
    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
  • 29
    RDN INDUSTRIALS LIMITED
    10440027
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2018-10-31
    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
  • 30
    BRITISH STEEL PENSION FUND TRUSTEE LIMITED
    B.S. PENSION FUND TRUSTEE LIMITED - now 00171830
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    17th Floor, 125 Old Broad Street, London, England
    Active Corporate (91 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOUGHTON HALL MANAGEMENT LIMITED

Period: 1997-07-30 ~ now
Company number: 03414447
Registered name
HOUGHTON HALL MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
29,341 GBP2024-12-31
40,693 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,354 GBP2024-12-31
Net Current Assets/Liabilities
2,752 GBP2024-12-31
7,024 GBP2023-12-31
Total Assets Less Current Liabilities
2,853 GBP2024-12-31
7,125 GBP2023-12-31
Net Assets/Liabilities
2,853 GBP2024-12-31
7,125 GBP2023-12-31
Equity
2,853 GBP2024-12-31
7,125 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HOUGHTON HALL MANAGEMENT LIMITED
    Info
    Registered number 03414447
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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