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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 6
  • 1
    Denny, Simon
    Accountant born in May 1968
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Keane, Mark Patrick
    Born in October 1961
    Individual (63 offsprings)
    Officer
    2001-01-15 ~ 2001-06-01
    OF - Nominee Director → CIF 0
    Keane, Mark Patrick
    Individual (63 offsprings)
    Officer
    2001-01-15 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 3
    Bell, Christopher
    Chartered Accountant born in October 1957
    Individual (14 offsprings)
    Officer
    2001-06-01 ~ 2025-06-20
    OF - Director → CIF 0
    Bell, Christopher
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2001-06-01 ~ 2025-06-20
    OF - Secretary → CIF 0
    Christopher Bell
    Born in October 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-03-03 ~ 2025-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moorby, Charles Roy
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Charles Roy Moorby
    Born in November 1959
    Individual (14 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 50% but less than 75%CIF 0
    Mr Charles Roy Moorby
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Evans, David James
    Solicitor born in January 1969
    Individual (44 offsprings)
    Officer
    2001-01-15 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    B M HOWARTH (HOLDINGS) LIMITED
    12022527
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B M HOWARTH LIMITED

Period: 2001-09-27 ~ now
Company number: 04141195
Registered names
B M HOWARTH LIMITED - now
PADDICO (225) LIMITED - 2001-09-27 04141119... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
68,462 GBP2024-05-31
81,209 GBP2023-05-31
Debtors
1,346,147 GBP2024-05-31
1,445,151 GBP2023-05-31
Cash at bank and in hand
140,150 GBP2024-05-31
255,294 GBP2023-05-31
Current Assets
1,766,956 GBP2024-05-31
2,002,763 GBP2023-05-31
Creditors
Current
-1,767,823 GBP2024-05-31
-2,067,103 GBP2023-05-31
Net Current Assets/Liabilities
-867 GBP2024-05-31
-64,340 GBP2023-05-31
Total Assets Less Current Liabilities
67,595 GBP2024-05-31
16,869 GBP2023-05-31
Equity
Called up share capital
202 GBP2024-05-31
202 GBP2023-05-31
Retained earnings (accumulated losses)
67,393 GBP2024-05-31
16,667 GBP2023-05-31
Equity
67,595 GBP2024-05-31
16,869 GBP2023-05-31
Average Number of Employees
652023-06-01 ~ 2024-05-31
722022-06-01 ~ 2023-05-31
Equity
Called up share capital
202 GBP2024-05-31
202 GBP2023-05-31

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 (25 years 2 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 7
  • 1
    GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    13791353
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2021-12-09
    CIF 4 - Secretary → ME
  • 2
    LIGHT FANTASTIC (UK) LIMITED
    04566605
    West House, King Cross Road, Halifax, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    16141700
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-18 ~ 2024-12-18
    CIF 3 - Secretary → ME
  • 4
    LYSARA MASTER PROPERTY HOLDINGS UK LTD - now
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791385
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2021-12-09
    CIF 5 - Secretary → ME
  • 5
    LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD
    16219296 16219367
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (7 parents)
    Officer
    2025-01-30 ~ 2025-01-30
    CIF 1 - Secretary → ME
  • 6
    LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
    16219367 16219296
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (7 parents)
    Officer
    2025-01-30 ~ 2025-01-30
    CIF 2 - Secretary → ME
  • 7
    LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791936
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2021-12-09
    CIF 6 - Secretary → ME

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