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 4
  • 1
    Mr Christopher Houghton
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2020-05-12 ~ 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
  • 2
    Mrs Joanne Tanswell
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Houghton, Geoffrey
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
    Houghton, Geoffrey
    Director
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Houghton, Linda
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Geoffrey Houghton
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hargreaves, Christopher John
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Christopher John Hargreaves
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
    Mrs Linda Houghton
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2020-05-12 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOUGHTON & HARGREAVES GROUP LIMITED

Previous name
ULTRARATE LIMITED - 2005-09-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,373,316 GBP2023-08-31
1,373,316 GBP2022-08-31
Current Assets
9,195 GBP2023-08-31
44,933 GBP2022-08-31
Creditors
Current
-1,016,618 GBP2023-08-31
-1,135,780 GBP2022-08-31
Net Current Assets/Liabilities
-1,007,423 GBP2023-08-31
-1,090,847 GBP2022-08-31
Total Assets Less Current Liabilities
365,893 GBP2023-08-31
282,469 GBP2022-08-31
Equity
365,893 GBP2023-08-31
282,469 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • HOUGHTON & HARGREAVES GROUP LIMITED
    Info
    ULTRARATE LIMITED - 2005-09-13
    Registered number 05535419
    17 Leafield Road, Disley, Stockport, Cheshire SK12 2JF
    Private Limited Company incorporated on 2005-08-12 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.