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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 4
  • 1
    Bryars, Robert Austen
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Mr Robert Austen Bryars
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cox, Rachel Anne
    Individual (33 offsprings)
    Officer
    2003-08-14 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 3
    Bryars, Janet
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13 02371054 OC308609
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 152 offsprings)
    Officer
    2003-08-14 ~ 2004-12-21
    OF - Director → CIF 0
parent relation
Company in focus

HOUGHTON GRACE LIMITED

Period: 2003-09-02 ~ now
Company number: 04867150
Registered names
HOUGHTON GRACE LIMITED - now
NO 519 LEICESTER LIMITED - 2003-09-02 04769478... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,388,838 GBP2025-08-30
1,389,367 GBP2024-08-30
Current Assets
155,476 GBP2025-08-30
168,582 GBP2024-08-30
Creditors
Amounts falling due within one year
-8,703 GBP2025-08-30
-8,703 GBP2024-08-30
Net Current Assets/Liabilities
146,773 GBP2025-08-30
159,879 GBP2024-08-30
Total Assets Less Current Liabilities
1,535,611 GBP2025-08-30
1,549,246 GBP2024-08-30
Creditors
Amounts falling due after one year
-149,118 GBP2025-08-30
-139,709 GBP2024-08-30
Net Assets/Liabilities
1,386,493 GBP2025-08-30
1,409,537 GBP2024-08-30
Equity
1,386,493 GBP2025-08-30
1,409,537 GBP2024-08-30
Average Number of Employees
02024-08-31 ~ 2025-08-30
02023-08-31 ~ 2024-08-30

Related profiles found in government register
  • HOUGHTON GRACE LIMITED
    Info
    NO 519 LEICESTER LIMITED - 2003-09-02
    Registered number 04867150
    78 Friday Street, Leicester, Leicestershire LE1 3BW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • HOUGHTON GRACE LIMITED
    S
    Registered number 04867150
    78, Friday Street, Leicester, England, LE1 3BW
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUAD STUDIOS LIMITED
    04910301
    78 Friday Street, Leicester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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