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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
    Houghton, David Norman
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    David Norman Houghton
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Houghton, Silvana Domenica
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Houghton, Silvana Domenica
    Secretary
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
    Silvana Domenica Houghton
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUGHTON PROPERTY DEVELOPMENTS LIMITED

Period: 2003-10-21 ~ now
Company number: 04939314
Registered name
HOUGHTON PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
225,000 GBP2025-01-31
225,000 GBP2024-01-31
Fixed Assets - Investments
13,063 GBP2025-01-31
13,063 GBP2024-01-31
Fixed Assets
238,063 GBP2025-01-31
238,063 GBP2024-01-31
Debtors
928 GBP2025-01-31
529 GBP2024-01-31
Cash at bank and in hand
1,904,368 GBP2025-01-31
1,279,261 GBP2024-01-31
Current Assets
4,619,180 GBP2025-01-31
3,552,134 GBP2024-01-31
Net Current Assets/Liabilities
1,685,658 GBP2025-01-31
1,660,605 GBP2024-01-31
Total Assets Less Current Liabilities
1,923,721 GBP2025-01-31
1,898,668 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
1,923,719 GBP2025-01-31
1,898,666 GBP2024-01-31
Equity
1,923,721 GBP2025-01-31
1,898,668 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
225,000 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
225,000 GBP2025-01-31
Owned/Freehold, Land and buildings
225,000 GBP2024-01-31
Other Investments Other Than Loans
13,063 GBP2025-01-31
13,063 GBP2024-01-31
Other Debtors
Amounts falling due within one year
928 GBP2025-01-31
529 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,177 GBP2025-01-31
4,515 GBP2024-01-31
Other Creditors
Current
2,927,345 GBP2025-01-31
1,887,014 GBP2024-01-31
Creditors
Current
2,933,522 GBP2025-01-31
1,891,529 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

  • HOUGHTON PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04939314
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 April 2026 and licensed under the Open Government Licence v3.0.