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
    Bryars, Janet
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bryars, Robert Austen
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Mr Robert Austen Bryars
    Born in October 1964
    Individual (2 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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Cox, Rachel Anne
    Individual
    Officer
    2003-08-14 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 2
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-14 ~ 2004-12-21
    PE - Director → CIF 0
parent relation
Company in focus

HOUGHTON GRACE LIMITED

Previous name
NO 519 LEICESTER LIMITED - 2003-09-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,389,367 GBP2024-08-30
1,389,906 GBP2023-08-30
Current Assets
168,582 GBP2024-08-30
173,229 GBP2023-08-30
Creditors
Amounts falling due within one year
-8,703 GBP2024-08-30
-16,576 GBP2023-08-30
Net Current Assets/Liabilities
159,879 GBP2024-08-30
156,653 GBP2023-08-30
Total Assets Less Current Liabilities
1,549,246 GBP2024-08-30
1,546,559 GBP2023-08-30
Creditors
Amounts falling due after one year
-139,709 GBP2024-08-30
-108,243 GBP2023-08-30
Net Assets/Liabilities
1,409,537 GBP2024-08-30
1,438,316 GBP2023-08-30
Equity
1,409,537 GBP2024-08-30
1,438,316 GBP2023-08-30
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30

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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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
Active 1
  • 78 Friday Street, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    -2,814 GBP2024-08-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.