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
Active 5
  • 1
    Gutteridge, Keith John
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Pari, Karl
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (7 parents, 113 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    APPLEGARTH ACCOUNTING SERVICES LIMITED - now
    APPLEGARTH SERVICES LIMITED - 2005-11-09
    icon of address19, Diamond Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    300 GBP2024-08-31
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address250, Bishopsgate, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-31 ~ 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
Ceased 25
  • 1
    Beale, Nicholas John
    Chartered Accountant born in February 1942
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    John, Robert Nelson
    Director & Chartered Surveyor born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Ranson, Clifford Alan
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Low, Fergus John
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 1999-11-17
    OF - Director → CIF 0
  • 5
    Heason, Robert Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Ely, Nuala Anne
    Office Services Manager born in December 1973
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Thompson, Richard Nicholas
    Finacial Analyst born in May 1957
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1999-04-06
    OF - Director → CIF 0
  • 8
    Hehir, Christopher Stephen
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 9
    Dockerill, Vanessa Claire
    Executive Director Of Development born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2020-07-19
    OF - Director → CIF 0
  • 10
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 1999-11-17
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 11
    Barnett, Robert Andrew
    Chartered Surveyor born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2016-09-14
    OF - Director → CIF 0
  • 12
    Burgess, Susan Ann
    Financial Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2004-10-19
    OF - Director → CIF 0
  • 13
    Peacock, Colin John
    Company Director born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 14
    Gilmartin, Terence Martin
    Managing Director born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Twitchen, John Michael
    Company Purchase And Facilities Manager born in August 1957
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 16
    Cook, Roisin Joan
    Financial Manager born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2002-10-10
    OF - Director → CIF 0
  • 17
    Rosser, Stephen Lloyd
    Solicitor born in November 1971
    Individual
    Officer
    icon of calendar 2016-09-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 18
    Ranson, Clifford
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 19
    Baines, Paul Simon
    Director born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2003-12-02
    OF - Director → CIF 0
    Baines, Paul Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 20
    Chambers, Stephen Charles
    Chartered Surveyor born in October 1963
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2013-09-18
    OF - Director → CIF 0
  • 21
    Evans-evans, Simon James Piers
    Facilities Manager born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2010-02-16
    OF - Director → CIF 0
  • 22
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2004-07-18
    OF - Director → CIF 0
  • 23
    WHITTAKER & COMPANY LIMITED
    icon of address65 Castle Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2005-12-01
    PE - Secretary → CIF 0
  • 24
    B.S. PENSION FUND TRUSTEE LIMITED - now
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    icon of address17th Floor, 125 Old Broad Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2017-01-20
    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
  • 25
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,165 GBP2021-05-01
    Person with significant control
    2017-01-20 ~ 2018-10-31
    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

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
    icon of address19 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 4 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.