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 3
  • 1
    Cody, Mark Vincent
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
    Cody, Mark Vincent
    Individual (9 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    12, Gloucester Gate, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -65,777 GBP2024-03-31
    Person with significant control
    2024-01-29 ~ 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
  • 3
    12, Gloucester Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Brooks, Hugh Adrian
    Design Consultant born in January 1958
    Individual (11 offsprings)
    Officer
    1997-08-18 ~ 2001-01-05
    OF - Director → CIF 0
  • 2
    Mr Mansour Namaki-shoushtary
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2017-03-31 ~ 2024-01-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Croach, William John
    Individual (8 offsprings)
    Officer
    1997-08-18 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 4
    Rasdall, Adrian Mark
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2001-11-23
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-08-18 ~ 1997-08-18
    PE - Nominee Director → CIF 0
  • 6
    12, Castle Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-08-18 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-08-18 ~ 1997-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
9,999 GBP2024-03-31
9,999 GBP2023-03-31
Total Assets Less Current Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Net Assets/Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HOUSE HOLDINGS LIMITED
    Info
    Registered number 03421087
    12 Gloucseter Gate, London NW1 4HG
    Private Limited Company incorporated on 1997-08-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • HOUSE HOLDINGS LIMITED
    S
    Registered number 03421087
    Unit 4, Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 12 Gloucester Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.