logo
explain how to read the page

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 11
  • 1
    Meakin, Richard John
    Born in April 1977
    Individual (25 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alun Huw
    Finance Director born in September 1961
    Individual (58 offsprings)
    Officer
    2014-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Howard, Judith
    Company Director born in May 1943
    Individual (24 offsprings)
    Officer
    2005-03-14 ~ 2009-07-08
    OF - Director → CIF 0
    Howard, Judith
    Individual (24 offsprings)
    Officer
    2005-02-24 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 4
    Amies, Thomas George Timothy
    Finance Director born in January 1971
    Individual (46 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    OF - Director → CIF 0
    Amies, Thomas George Timothy
    Individual (46 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Baumker, Werner Manfred, Dr
    Group Director - Property born in March 1982
    Individual (20 offsprings)
    Officer
    2019-06-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Howard, Gavin Edward Oliver
    Company Director born in July 1969
    Individual (24 offsprings)
    Officer
    2017-09-13 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Summers, Michael Peter
    Property Director born in February 1962
    Individual (22 offsprings)
    Officer
    2005-03-14 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Bewes, Nicholas Cecil John
    Born in April 1967
    Individual (65 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
  • 10
    HOWARD GROVE LTD
    HOWARD GROVE LIMITED 04178255
    93, Regent Street, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-02-24 ~ 2017-02-24
    PE - Has significant influence or controlCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOWARD CRESCENT LIMITED

Period: 2005-02-24 ~ now
Company number: 05374891
Registered name
HOWARD CRESCENT LIMITED - now
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 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    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
child relation
Offspring entities and appointments 11
  • 1
    CAEC HOWARD (ARKWRIGHT) LIMITED
    02126349
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 2
    CAEC HOWARD LIMITED
    - now 15407661 08596868... (more)
    PROPERTY COMPANY (LIQUIDATE) LIMITED - 2024-03-26
    93 Regent Street, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-09 ~ 2024-09-25
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    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
  • 3
    HOWARD BEDFORD LIMITED
    09045377
    93 Regent Street, Cambridge
    Active Corporate (8 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 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    HOWARD COMMERCIAL HOLDINGS LIMITED
    15888854
    93 Regent Street, Cambridge, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-08-09 ~ 2024-09-25
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    HOWARD HAVERHILL LIMITED
    - now 04650612
    HOWARD TAMWORTH LIMITED - 2009-01-29
    HOWARD BOND LIMITED - 2008-07-11
    HOWARD TAMWORTH LIMITED - 2008-01-10
    93 Regent Street, Cambridge
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2017-01-29 ~ 2017-01-29
    CIF 4 - Has significant influence or control OE
  • 6
    HOWARD LANGFORD LIMITED
    - now 10452193
    HOWARD DUNMOW LIMITED
    - 2017-11-14 10452193
    93 Regent Street, Cambridge, United Kingdom
    Active Corporate (8 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
  • 7
    HOWARD LEWISHAM LIMITED
    04129083
    93 Regent Street, Cambridge
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    2016-12-21 ~ 2016-12-21
    CIF 5 - Has significant influence or control OE
  • 8
    HOWARD REGENT LIMITED
    06715919
    93 Regent Street, Cambridge, Cambridgeshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    2016-10-04 ~ 2016-10-04
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    HOWARD SAWSTON LTD
    07442749
    93 Regent Street, Cambridge
    Active Corporate (9 parents)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2024-09-25
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 10
    HOWARD SILBURY LIMITED
    07146920
    93 Regent Street, Cambridge
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-04 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 11
    HOWARD STANSTED LIMITED
    04300737
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-08 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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