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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 5
  • 1
    Houghton, Eileen
    Born in February 1940
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2026-01-27
    OF - Director → CIF 0
    Houghton, Eileen
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2026-01-27
    OF - Secretary → CIF 0
  • 2
    Houghton, Andrew
    Born in November 1966
    Individual (1 offspring)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Houghton
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Coles, Janet Mary
    Individual (73 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Coles, Thomas Richard
    Born in February 1980
    Individual (70 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Houghton, Trevor Anthony
    Born in February 1937
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Trevor Anthony Houghton
    Born in February 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    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
parent relation
Company in focus

T.A.HOUGHTON & SON LIMITED

Period: 2002-10-31 ~ now
Company number: 04578835
Registered name
T.A.HOUGHTON & SON LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
22,666 GBP2025-04-30
29,931 GBP2024-04-30
Current Assets
33,803 GBP2025-04-30
35,294 GBP2024-04-30
Creditors
Current
-17,569 GBP2025-04-30
-22,722 GBP2024-04-30
Net Current Assets/Liabilities
16,234 GBP2025-04-30
12,572 GBP2024-04-30
Total Assets Less Current Liabilities
38,900 GBP2025-04-30
42,503 GBP2024-04-30
Creditors
Non-current
-3,271 GBP2025-04-30
-7,153 GBP2024-04-30
Net Assets/Liabilities
33,779 GBP2025-04-30
33,500 GBP2024-04-30
Equity
33,779 GBP2025-04-30
33,500 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • T.A.HOUGHTON & SON LIMITED
    Info
    Registered number 04578835
    Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.