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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 11
  • 1
    Meakin, Richard John
    Finance Director born in April 1977
    Individual (25 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alun Huw
    Finance Director born in September 1961
    Individual (58 offsprings)
    Officer
    2014-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Howard, Judith
    Company Secretary born in May 1943
    Individual (24 offsprings)
    Officer
    2003-01-29 ~ 2009-07-08
    OF - Director → CIF 0
    Howard, Judith
    Individual (24 offsprings)
    Officer
    2003-01-29 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 4
    Amies, Thomas George Timothy
    Finance Director born in January 1971
    Individual (46 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    OF - Director → CIF 0
    Amies, Thomas George Timothy
    Individual (46 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Baumker, Werner Manfred, Dr
    Group Director - Property born in March 1982
    Individual (20 offsprings)
    Officer
    2019-06-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Howard, Gavin Edward Oliver
    Company Director born in July 1969
    Individual (24 offsprings)
    Officer
    2017-09-13 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Summers, Michael Peter
    Property Director born in March 1962
    Individual (22 offsprings)
    Officer
    2003-03-04 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Bewes, Nicholas Cecil John
    Managing Director born in April 1967
    Individual (65 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Director → CIF 0
  • 11
    HOWARD CRESCENT LIMITED
    05374891
    93, Regent Street, Cambridge, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2017-01-29 ~ 2017-01-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOWARD HAVERHILL LIMITED

Period: 2009-01-29 ~ 2025-09-02
Company number: 04650612
Registered names
HOWARD HAVERHILL LIMITED - Dissolved
HOWARD BOND LIMITED - 2008-07-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HOWARD HAVERHILL LIMITED
    Info
    HOWARD TAMWORTH LIMITED - 2009-01-29
    HOWARD BOND LIMITED - 2009-01-29
    HOWARD TAMWORTH LIMITED - 2009-01-29
    Registered number 04650612
    93 Regent Street, Cambridge CB2 1AW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 and dissolved on 2025-09-02 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-29
    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.