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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 5
  • 1
    Grant, Andre Charles Mcgregor
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
    Grant, Andre Charles Mcgregor
    Solicitor
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Andre Charles Mcgregor Grant
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howes, Easton Llewellyn
    Propery Developer born in May 1933
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Howes, Andrew Llewellyn
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOWGRAN (UK) PROPERTIES LIMITED

Period: 2000-02-01 ~ now
Company number: 03917399
Registered name
HOWGRAN (UK) PROPERTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,165,660 GBP2025-07-31
1,165,493 GBP2024-07-31
Debtors
147,947 GBP2025-07-31
147,547 GBP2024-07-31
Cash at bank and in hand
14,254 GBP2025-07-31
122,863 GBP2024-07-31
Current Assets
162,201 GBP2025-07-31
270,410 GBP2024-07-31
Net Current Assets/Liabilities
39,667 GBP2025-07-31
20,046 GBP2024-07-31
Total Assets Less Current Liabilities
1,205,327 GBP2025-07-31
1,185,539 GBP2024-07-31
Net Assets/Liabilities
1,080,934 GBP2025-07-31
1,061,146 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
712,753 GBP2025-07-31
692,965 GBP2024-07-31
Equity
1,080,934 GBP2025-07-31
1,061,146 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,160,000 GBP2025-07-31
1,160,000 GBP2024-07-31
Plant and equipment
55,761 GBP2025-07-31
54,595 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,215,761 GBP2025-07-31
1,214,595 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,101 GBP2025-07-31
49,102 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,101 GBP2025-07-31
49,102 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
999 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
999 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
1,160,000 GBP2025-07-31
1,160,000 GBP2024-07-31
Plant and equipment
5,660 GBP2025-07-31
5,493 GBP2024-07-31
Amounts owed by group undertakings and participating interests
147,947 GBP2025-07-31
147,547 GBP2024-07-31
Corporation Tax Payable
Amounts falling due within one year
9,652 GBP2025-07-31
230,575 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,437 GBP2025-07-31
1,766 GBP2024-07-31
Other Creditors
Amounts falling due within one year
111,445 GBP2025-07-31
18,023 GBP2024-07-31
Equity
Revaluation reserve
368,081 GBP2025-07-31
368,081 GBP2024-07-31
1,242,845 GBP2023-07-31

  • HOWGRAN (UK) PROPERTIES LIMITED
    Info
    Registered number 03917399
    56 High Road, London N15 6JU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-01 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 April 2026 and licensed under the Open Government Licence v3.0.