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 5
  • 1
    Gladstone, Paige Elizabeth
    Charity Fundraiser born in November 1997
    Individual (1 offspring)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
    Gladstone, Paige Elizabeth
    Individual (1 offspring)
    Officer
    2023-06-18 ~ now
    OF - Secretary → CIF 0
    Ms Paige Elizabeth Gladstone
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2023-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Aleksander Piotr Rokicki
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cadogan, Julie May
    Civil Servant born in August 1964
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Rayner, Stephen Christopher
    Student born in May 1971
    Individual (1 offspring)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Rayner
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Anderson Whitstanley Cadogan
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Nominee Director → CIF 0
  • 2
    Jones, Matthew
    Teacher born in March 1972
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Rokicki, Aleksander Piotr
    Graphic Designer born in September 1977
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2023-06-18
    OF - Director → CIF 0
    Rokicki, Aleksander Piotr
    Graphic Designer
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2023-06-18
    OF - Secretary → CIF 0
  • 4
    Cadogan, Anderson Whitstanley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Nominee Secretary → CIF 0
  • 6
    Williams, Sarah
    Press Officer born in January 1965
    Individual
    Officer
    2004-03-23 ~ 2008-01-04
    OF - Director → CIF 0
    Williams, Sarah
    Press Officer
    Individual
    Officer
    2004-03-23 ~ 2008-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

117 HOWSON ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 117 HOWSON ROAD LIMITED
    Info
    Registered number 05080963
    117b Howson Road, Brockley, London SE4 2BB
    Private Limited Company incorporated on 2004-03-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.