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 3
  • 1
    Bewes, Nicholas Cecil John
    Managing Director born in April 1967
    Individual (44 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Meakin, Richard John
    Finance Director born in April 1977
    Individual (25 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    HOWARD GROVE LIMITED
    93, Regent Street, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Baumker, Werner Manfred, Dr
    Group Director - Property born in March 1982
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Summers, Michael Peter
    Property Director born in February 1962
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Amies, Thomas George Timothy
    Finance Director born in January 1971
    Individual (11 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    OF - Director → CIF 0
    Amies, Thomas George Timothy
    Individual (11 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Howard, Judith
    Company Director born in May 1943
    Individual
    Officer
    2005-03-14 ~ 2009-07-08
    OF - Director → CIF 0
    Howard, Judith
    Individual
    Officer
    2005-02-24 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 5
    Howard, Gavin Edward Oliver
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2017-09-13 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Jones, Alun Huw
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Nominee Director → CIF 0
  • 9
    HOWARD GROVE LIMITED
    93, Regent Street, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-24 ~ 2017-02-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HOWARD CRESCENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HOWARD CRESCENT LIMITED
    Info
    Registered number 05374891
    93 Regent Street, Cambridge, Cambridgeshire CB2 1AW
    Private Limited Company incorporated on 2005-02-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HOWARD CRESCENT LIMITED
    S
    Registered number 05374891
    93, Regent Street, Cambridge, England, CB2 1AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,471 GBP2018-09-30
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    HOWARD TAMWORTH LIMITED - 2009-01-29
    HOWARD BOND LIMITED - 2008-07-11
    HOWARD TAMWORTH LIMITED - 2008-01-10
    93 Regent Street, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    93 Regent Street, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,125 GBP2018-09-30
    Person with significant control
    2017-02-04 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,124,061 GBP2018-09-30
    Person with significant control
    2016-10-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    PROPERTY COMPANY (LIQUIDATE) LIMITED - 2024-03-26
    93 Regent Street, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ 2024-05-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    2024-08-09 ~ 2024-09-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    93 Regent Street, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2017-06-13 ~ 2017-06-13
    CIF 16 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-25
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    93 Regent Street, Cambridge, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-08-09 ~ 2024-09-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    HOWARD TAMWORTH LIMITED - 2009-01-29
    HOWARD BOND LIMITED - 2008-07-11
    HOWARD TAMWORTH LIMITED - 2008-01-10
    93 Regent Street, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2017-01-29 ~ 2017-01-29
    CIF 4 - Has significant influence or control → OE
  • 5
    HOWARD DUNMOW LIMITED - 2017-11-14
    93 Regent Street, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-31 ~ 2024-09-25
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    93 Regent Street, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2016-12-21 ~ 2016-12-21
    CIF 5 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    93 Regent Street, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2016-10-04 ~ 2016-10-04
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-09-25
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    93 Regent Street, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-09-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.