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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 10
  • 1
    Mcgowan, Joseph
    Born in August 1943
    Individual (20 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Mcgowan, Joseph Bernard
    Born in August 1946
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ 2026-01-19
    OF - Director → CIF 0
  • 2
    Appel, Christian Thomas
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2001-12-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    O'brien, Ernest William
    Born in October 1944
    Individual (79 offsprings)
    Officer
    2000-12-28 ~ 2001-02-28
    OF - Director → CIF 0
    2006-06-30 ~ 2024-08-01
    OF - Director → CIF 0
    O'brien, Ernest William
    Individual (79 offsprings)
    Officer
    2001-12-29 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 4
    Homersley, Gail
    Individual (14 offsprings)
    Officer
    2000-12-28 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Teng, Wouter, Dr
    Born in May 1946
    Individual (1 offspring)
    Officer
    2001-12-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Regan, Ronan
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Lyons, Patrick George
    Born in August 1973
    Individual (62 offsprings)
    Officer
    2008-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    O'brien, Ernest William Bernard
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    JOSEPH BERKELEY LIMITED
    03447185
    12a, White Friars, Chester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MAJOR COMPANY SERVICES LTD
    MAJOR COMPANY SERVICES LIMITED - now 04891026
    SCENTRA DATA INSTALLATION LIMITED - 2004-12-22
    12a, White Friars, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 63 offsprings)
    Officer
    2005-01-24 ~ 2019-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HADDON HOMES LIMITED

Period: 2008-07-03 ~ now
Company number: 04132057
Registered names
HADDON HOMES LIMITED - now 04147358
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • HADDON HOMES LIMITED
    Info
    WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
    Registered number 04132057
    11 Hawarden Road, Penyffordd, Chester CH4 0JD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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