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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Piper, Robert Jeffery
    Individual (67 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisk, Claire
    Individual (46 offsprings)
    Officer
    2007-11-07 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 3
    Tullett, Martin Edward
    Individual (36 offsprings)
    Officer
    2008-08-22 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Keen, Howard Ramon
    Born in June 1933
    Individual (86 offsprings)
    Officer
    2003-12-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Foster, Diana Helen
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Rubins, Jonathan
    Born in May 1967
    Individual (80 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Rubins, Brian Leslie
    Born in June 1933
    Individual (35 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Nykerk, Gerald David
    Individual (52 offsprings)
    Officer
    2003-12-03 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-11-04 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
  • 10
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 148 offsprings)
    Officer
    2004-06-15 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-11-04 ~ 2003-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STEPHEN HOWARD HOMES HOLDINGS LIMITED

Period: 2004-07-23 ~ 2012-04-24
Company number: 04952125
Registered names
STEPHEN HOWARD HOMES HOLDINGS LIMITED - Dissolved
STEPHEN HOWARD HOMES LIMITED - 2004-07-23 04120166... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate
Related profiles found in government register
  • STEPHEN HOWARD HOMES HOLDINGS LIMITED
    Info
    STEPHEN HOWARD HOMES LIMITED - 2004-07-23
    EDITVALE LIMITED - 2004-07-23
    Registered number 04952125
    49a High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 and dissolved on 2012-04-24 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • STEPHEN HOWARD HOMES HOLDINGS LIMITED
    S
    Registered number missing
    49a, High Street, Ruislip, Middlesex, England, HA4 7BD
    CIF 1
  • STEPHEN HOWARD HOMES HOLDINGS LIMITED
    S
    Registered number missing
    49a, High Street, Ruislip, Middlesex, HA4 7BD
    CIF 2
  • STEPHEN HOWARD HOMES HOLDINGS LIMITED
    S
    Registered number missing
    Stamford House, Primett Road, Stevenage, , , SG1 3EE
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    FOUR WINDS PROJECTS LLP
    OC305169
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2015-08-15
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-04 ~ 2006-06-30
    CIF 8 - LLP Designated Member → ME
  • 2
    STEPHEN HOWARD HOMES (CROXLEY GREEN) LLP
    OC349166
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 3
    STEPHEN HOWARD HOMES BALDOCK ROAD LLP
    - now OC314205 05473331
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2013-08-30 during the appointment or period of control
    SHH (BALDOCK ROAD) LLP
    - 2005-12-19 OC314205
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-10 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    STEPHEN HOWARD HOMES BRAMFORD ROAD LLP
    OC319486
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-05-04 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 5
    STEPHEN HOWARD HOMES BUCKLERSBURY LLP
    - now OC305046
    STEPHEN HOWARD HOMES (6) LLP
    - 2003-12-13 OC305046 OC305044... (more)
    Stamford House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-04 ~ 2006-06-30
    CIF 5 - LLP Designated Member → ME
  • 6
    STEPHEN HOWARD HOMES CHAFFORD HUNDRED LLP
    OC331990
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2013-08-25 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    STEPHEN HOWARD HOMES GROUND RENT LLP
    - now OC320138
    STEPHEN HOWARD HOMES LYTTON WAY LLP
    - 2008-04-10 OC320138
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 8
    STEPHEN HOWARD HOMES GROVE ROAD LLP
    - now OC305044
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2013-09-04 during the appointment or period of control
    STEPHEN HOWARD HOMES (4) LLP - 2003-10-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 9
    STEPHEN HOWARD HOMES HADHAM ROAD LLP
    OC302936
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2004-06-15 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 10
    STEPHEN HOWARD HOMES STEVENAGE LLP
    - now OC314670
    SHH (STEVENAGE) LLP
    - 2006-04-26 OC314670
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-08-15 ~ 2006-05-15
    CIF 4 - LLP Designated Member → ME
  • 11
    STEPHEN HOWARD HOMES SUTTON HIGH STREET LLP
    OC330267
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 12
    STEPHEN HOWARD HOMES WEST DRAYTON LLP
    OC326310
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-26 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.