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 2
  • 1
    Bewes, Nicholas Cecil John
    Company Director born in April 1967
    Individual (44 offsprings)
    Officer
    2001-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    93, Regent Street, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wood, Elliott Arthur John
    Property Director born in March 1942
    Individual
    Officer
    2001-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Summers, Michael Peter
    Property Director born in February 1962
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Amies, Thomas George Timothy
    Finance Director born in January 1971
    Individual (11 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    OF - Director → CIF 0
    Amies, Thomas George Timothy
    Finance Director
    Individual (11 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Howard, Brian Edward
    Engineer born in October 1935
    Individual
    Officer
    2001-10-08 ~ 2003-03-04
    OF - Director → CIF 0
  • 5
    Howard, Judith
    Company Director born in May 1943
    Individual
    Officer
    2001-10-08 ~ 2009-07-08
    OF - Director → CIF 0
    Howard, Judith
    Individual
    Officer
    2001-10-08 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 6
    Howard, Gavin Edward Oliver
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2017-09-13 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Jones, Alun Huw
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HOWARD STANSTED LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-09-30
0 GBP2017-09-30
Property, Plant & Equipment
0 GBP2018-09-30
11,300,000 GBP2017-09-30
Fixed Assets
0 GBP2018-09-30
11,300,000 GBP2017-09-30
Debtors
5,626,722 GBP2018-09-30
98,081 GBP2017-09-30
Cash at bank and in hand
20,157 GBP2018-09-30
175,950 GBP2017-09-30
Current Assets
5,646,879 GBP2018-09-30
274,031 GBP2017-09-30
Creditors
Amounts falling due within one year
-1,522,818 GBP2018-09-30
-9,317,957 GBP2017-09-30
Net Current Assets/Liabilities
4,124,061 GBP2018-09-30
-9,043,926 GBP2017-09-30
Total Assets Less Current Liabilities
4,124,061 GBP2018-09-30
2,256,074 GBP2017-09-30
Net Assets/Liabilities
4,124,061 GBP2018-09-30
2,218,205 GBP2017-09-30
Equity
Called up share capital
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Share premium
4,123,061 GBP2018-09-30
2,217,205 GBP2017-09-30
Equity
4,124,061 GBP2018-09-30
2,218,205 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2018-09-30
11,300,000 GBP2017-09-30
Property, Plant & Equipment - Disposals
-11,300,000 GBP2017-10-01 ~ 2018-09-30

  • HOWARD STANSTED LIMITED
    Info
    Registered number 04300737
    93 Regent Street, Cambridge, Cambridgeshire CB2 1AW
    Private Limited Company incorporated on 2001-10-08 and dissolved on 2023-08-22 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.