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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 25
  • 1
    Coral, Lynda Sharon
    Director Chartered Accountant born in October 1961
    Individual (132 offsprings)
    Officer
    2001-08-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Wetherly, Stuart Andrew
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Philip John
    Company Director born in March 1965
    Individual (137 offsprings)
    Officer
    2002-11-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-02-28 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Fox, Karen Julia
    Fund Manager born in July 1977
    Individual (22 offsprings)
    Officer
    2008-06-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2001-08-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Copeland, Anne Marie
    Chartered Surveyor born in March 1973
    Individual (28 offsprings)
    Officer
    2007-07-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2001-08-14 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 12
    Nell, Philip John Payton
    Fund Manager born in May 1971
    Individual (59 offsprings)
    Officer
    2002-11-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 13
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2001-08-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Appleyard, Andrew Charles
    Fund Manager born in October 1965
    Individual (126 offsprings)
    Officer
    2009-11-16 ~ 2015-03-03
    OF - Director → CIF 0
  • 15
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual (108 offsprings)
    Officer
    2010-04-23 ~ 2015-03-03
    OF - Director → CIF 0
  • 16
    Patterson, Christopher Lindsay
    Fund Manager born in May 1957
    Individual (24 offsprings)
    Officer
    2002-02-28 ~ 2002-11-08
    OF - Director → CIF 0
  • 17
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (149 offsprings)
    Officer
    2002-02-28 ~ 2014-10-15
    OF - Director → CIF 0
  • 19
    Boyland, Roger Michael
    Chartered Accountant born in October 1944
    Individual (110 offsprings)
    Officer
    2001-08-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-02-28 ~ 2012-09-15
    OF - Director → CIF 0
  • 21
    Lewis Pratt, Andrew
    Chartered Surveyor And Directo born in March 1958
    Individual (149 offsprings)
    Officer
    2001-08-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    One, The Esplanade, St. Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    OF - Director → CIF 0
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    OF - Director → CIF 0
parent relation
Company in focus

HOWGATE THREE LIMITED

Period: 2001-08-13 ~ 2017-04-11
Company number: 04269321
Registered name
HOWGATE THREE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HOWGATE THREE LIMITED
    Info
    Registered number 04269321
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2017-04-11 (15 years 7 months). The company status is Dissolved.
    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.