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 3
  • 1
    Bewes, Nicholas Cecil John
    Managing Director born in April 1967
    Individual (44 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Meakin, Richard John
    Finance Director born in April 1977
    Individual (25 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    93, Regent Street, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 9
  • 1
    Baumker, Werner Manfred, Dr
    Group Director - Property born in March 1982
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2023-02-28
    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
    Individual (11 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Howard, Judith
    Company Secretary born in May 1943
    Individual
    Officer
    2003-01-29 ~ 2009-07-08
    OF - Director → CIF 0
    Howard, Judith
    Individual
    Officer
    2003-01-29 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 5
    Howard, Gavin Edward Oliver
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2017-09-13 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Jones, Alun Huw
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-29 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-29 ~ 2003-01-29
    PE - Nominee Director → CIF 0
  • 9
    93, Regent Street, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-01-29 ~ 2017-01-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOWARD HAVERHILL LIMITED

Previous names
HOWARD TAMWORTH LIMITED - 2009-01-29
HOWARD BOND LIMITED - 2008-07-11
HOWARD TAMWORTH LIMITED - 2008-01-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HOWARD HAVERHILL LIMITED
    Info
    HOWARD TAMWORTH LIMITED - 2009-01-29
    HOWARD BOND LIMITED - 2008-07-11
    HOWARD TAMWORTH LIMITED - 2008-01-10
    Registered number 04650612
    93 Regent Street, Cambridge CB2 1AW
    Private Limited Company incorporated on 2003-01-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.