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
    Moorby, Charles Roy
    Chartered Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Charles Roy Moorby
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2020-03-03 ~ 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
  • 2
    Bell, Christopher
    Chartered Accountant born in October 1957
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Bell, Christopher
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
    Christopher Bell
    Born in October 1957
    Individual (9 offsprings)
    Person with significant control
    2020-03-03 ~ 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
  • 3
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,897,316 GBP2023-05-31
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Charles Roy Moorby
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    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
  • 2
    Keane, Mark Patrick
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2001-06-01
    OF - Nominee Director → CIF 0
    Keane, Mark Patrick
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 3
    Denny, Simon
    Accountant born in May 1968
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Christopher Bell
    Born in October 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    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
  • 5
    Evans, David James
    Solicitor born in January 1969
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2001-06-01
    OF - Director → CIF 0
parent relation
Company in focus

B M HOWARTH LIMITED

Previous name
PADDICO (225) LIMITED - 2001-09-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
81,209 GBP2023-05-31
108,593 GBP2022-05-31
Debtors
1,445,151 GBP2023-05-31
1,339,326 GBP2022-05-31
Cash at bank and in hand
255,294 GBP2023-05-31
206,435 GBP2022-05-31
Current Assets
2,002,763 GBP2023-05-31
1,809,178 GBP2022-05-31
Creditors
Current
-2,067,103 GBP2023-05-31
-1,468,977 GBP2022-05-31
Net Current Assets/Liabilities
-64,340 GBP2023-05-31
340,201 GBP2022-05-31
Total Assets Less Current Liabilities
16,869 GBP2023-05-31
448,794 GBP2022-05-31
Equity
Called up share capital
202 GBP2023-05-31
202 GBP2022-05-31
Retained earnings (accumulated losses)
16,667 GBP2023-05-31
448,592 GBP2022-05-31
Equity
16,869 GBP2023-05-31
448,794 GBP2022-05-31
Average Number of Employees
722022-06-01 ~ 2023-05-31
662021-06-01 ~ 2022-05-31
Equity
Called up share capital
202 GBP2023-05-31
202 GBP2022-05-31

Related profiles found in government register
  • B M HOWARTH LIMITED
    Info
    PADDICO (225) LIMITED - 2001-09-27
    Registered number 04141195
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    Private Limited Company incorporated on 2001-01-15 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • B M HOWARTH LIMITED
    S
    Registered number 04141195
    West House King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • West House, King Cross Road, Halifax, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,736 GBP2019-10-31
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 6
  • 1
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -149,318 GBP2023-12-31
    Officer
    2021-12-09 ~ 2021-12-09
    CIF 4 - Secretary → ME
  • 2
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-18 ~ 2024-12-18
    CIF 3 - Secretary → ME
  • 3
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,598 GBP2023-12-31
    Officer
    2021-12-09 ~ 2021-12-09
    CIF 5 - Secretary → ME
  • 4
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2025-01-30 ~ 2025-01-30
    CIF 1 - Secretary → ME
  • 5
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2025-01-30 ~ 2025-01-30
    CIF 2 - Secretary → ME
  • 6
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Officer
    2021-12-09 ~ 2021-12-09
    CIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.