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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 7
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 2
    Houghton, George Trevor
    Contracts Manager born in January 1932
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Houghton, Ian Robert
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Houghton, Ian Robert
    Director
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Ian Robert Houghton
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Houghton, Nicholas Derek
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Houghton, Derek
    Company Director born in November 1936
    Individual (13 offsprings)
    Officer
    2002-09-09 ~ 2004-07-19
    OF - Director → CIF 0
    Mr Nicholas Derek Houghton
    Born in February 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Houghton, Mary Louise
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 6
    Ms Karen Jayne Houghton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-07-08 ~ 2018-06-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUGHTON PROPERTIES LIMITED

Period: 1999-07-08 ~ now
Company number: 03802916
Registered name
HOUGHTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
272 GBP2024-07-31
408 GBP2023-07-31
Investment Property
1,505,700 GBP2024-07-31
1,505,700 GBP2023-07-31
Fixed Assets
1,505,972 GBP2024-07-31
1,506,108 GBP2023-07-31
Debtors
58,207 GBP2024-07-31
58,298 GBP2023-07-31
Cash at bank and in hand
483,823 GBP2024-07-31
400,901 GBP2023-07-31
Current Assets
542,030 GBP2024-07-31
459,199 GBP2023-07-31
Creditors
Current
29,780 GBP2024-07-31
18,182 GBP2023-07-31
Net Current Assets/Liabilities
512,250 GBP2024-07-31
441,017 GBP2023-07-31
Total Assets Less Current Liabilities
2,018,222 GBP2024-07-31
1,947,125 GBP2023-07-31
Net Assets/Liabilities
2,018,103 GBP2024-07-31
1,947,051 GBP2023-07-31
Equity
Called up share capital
90,300 GBP2024-07-31
90,300 GBP2023-07-31
Capital redemption reserve
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,922,803 GBP2024-07-31
1,851,751 GBP2023-07-31
Equity
2,018,103 GBP2024-07-31
1,947,051 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,671 GBP2023-07-31
Computers
629 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
8,300 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,671 GBP2024-07-31
7,671 GBP2023-07-31
Computers
357 GBP2024-07-31
221 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,028 GBP2024-07-31
7,892 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
136 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
272 GBP2024-07-31
408 GBP2023-07-31
Investment Property - Fair Value Model
1,505,700 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
58,207 GBP2024-07-31
58,298 GBP2023-07-31
Other Taxation & Social Security Payable
Current
20,580 GBP2024-07-31
9,082 GBP2023-07-31
Other Creditors
Current
9,200 GBP2024-07-31
9,100 GBP2023-07-31

  • HOUGHTON PROPERTIES LIMITED
    Info
    Registered number 03802916
    49 Manor Lane Halesowen, Birmingham, West Midlands B62 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.