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
8
- 1
Howard, Gavin Edward Oliver
Born in July 1969Individual (6 offsprings)Officer
2006-10-06 ~ nowOF - Director → CIF 0Mr Gavin Edward Oliver Howard
Born in July 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Bewes, Nicholas Cecil John
Born in April 1967Individual (43 offsprings)Officer 2006-10-06 ~ nowOF - Director → CIF 0 - 3
Mr William Ralph Riley
Born in May 1978Individual (5 offsprings)Person with significant control 2022-01-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bewes, Caroline Laura Elizabeth Margaret
Born in May 1967Individual (5 offsprings)Officer 2005-09-08 ~ nowOF - Director → CIF 0Bewes, Caroline Laura Elizabeth Margaret
Individual (5 offsprings)Officer 2013-09-17 ~ nowOF - Secretary → CIF 0Mrs Caroline Laura Elizabeth Margaret Bewes
Born in May 1967Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Meakin, Richard John
Born in April 1977Individual (25 offsprings)Officer 2021-05-01 ~ nowOF - Director → CIF 0 - 6
Hynard, Andrew James
Born in January 1960Individual (7 offsprings)Officer 2022-09-01 ~ nowOF - Director → CIF 0 - 7
Reilly, Dominic Gerard Joseph
Born in March 1956Individual (17 offsprings)Officer 2017-09-13 ~ nowOF - Director → CIF 0 - 8
Steele, Sian Louise
Born in January 1968Individual (2 offsprings)Officer 2020-09-01 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Bullough, William John Ashworth
Director born in October 1950Individual (5 offsprings)Officer 2017-09-13 ~ 2021-11-30OF - Director → CIF 0 - 2
Codrington, Ian Charles
Solicitor born in March 1938Individual (1 offspring)Officer 2006-10-06 ~ 2007-12-31OF - Director → CIF 0 - 3
Amies, Thomas George Timothy
Chartered Accountant born in January 1971Individual (11 offsprings)Officer 2011-10-01 ~ 2013-09-30OF - Director → CIF 0 - 4
Jones, Alun Huw
Finance Director born in September 1961Individual (4 offsprings)Officer 2014-12-31 ~ 2020-12-31OF - Director → CIF 0 - 5
Slipper, Andrew Martin
Chartered Surveyor born in February 1948Individual (1 offspring)Officer 2011-10-01 ~ 2017-03-31OF - Director → CIF 0 - 6
Riley, Martin Rupert
Investment Manager born in July 1943Individual (4 offsprings)Officer 2006-10-06 ~ 2013-06-30OF - Director → CIF 0 - 7
Howard, Judith
Ocmpany Director born in May 1943IndividualOfficer 2006-10-06 ~ 2013-06-30OF - Director → CIF 0Howard, Judith
IndividualOfficer 2005-09-08 ~ 2013-09-17OF - Secretary → CIF 0 - 8
Baumker, Werner Manfred, Dr
Group Director - Property born in March 1982Individual (2 offsprings)Officer 2019-06-10 ~ 2023-02-28OF - Director → CIF 0 - 9
Bushnell, Patrick James
Director Of Companies born in May 1952Individual (4 offsprings)Officer 2009-01-20 ~ 2022-11-30OF - Director → CIF 0 - 10
Howard, Brian Edward
Company Director born in October 1935IndividualOfficer 2006-10-23 ~ 2010-01-28OF - Director → CIF 0 - 11
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-09-08 ~ 2005-09-08PE - Nominee Secretary → CIF 0 - 121, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2005-09-08 ~ 2005-09-08PE - Nominee Director → CIF 0
Company in focus
HOWARD INVESTMENT COMPANY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 05558579
HOWARD INVESTMENT COMPANY LIMITED
Info93 Regent Street, Cambridge CB2 1AWPRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0 HOWARD INVESTMENT COMPANY LIMITED
SRegistered number 555857993, Regent Street, Cambridge, Cambridgeshire, United Kingdom, CB2 1AWLimited Company in Companies House, United KingdomCIF 1HOWARD INVESTMENT COMPANY LIMITED
SRegistered number 0555857993, Regent Street, Cambridge, England, CB2 1AWLimited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
HOWARD CAPITAL LIMITED
- nowHOWARD PROPERTY LIMITED - 2017-02-1793 Regent Street, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-10-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 293 Regent Street, Cambridge, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2024-09-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3
HOWARD PROPERTY LIMITED
- nowC.A.E.C. HOWARD (PROPERTIES) LIMITED - 2017-02-2093 Regent Street, CambridgeActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 493 Regent Street, CambridgeActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 593 Regent Street, CambridgeActive Corporate (8 parents, 1 offspring)Person with significant control 2025-10-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1
AIRLITE FINANCE LIMITED
- nowAIRLITE BUILDING BLOCKS LIMITED - 1985-07-0193 Regent Street, CambridgeActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-09-25CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE 2017-01-31 ~ 2017-01-31CIF 4 - Has significant influence or control → OE - 2
CAEC HOWARD LIMITED
- nowPROPERTY COMPANY (LIQUIDATE) LIMITED - 2024-03-2693 Regent Street, Cambridge, EnglandActive Corporate (3 parents)Person with significant control 2024-01-12 ~ 2024-05-09CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE 2024-01-12 ~ 2024-08-09CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 393 Regent Street, Cambridge, CambridgeshireActive Corporate (3 parents, 1 offspring)Person with significant control 2024-09-25 ~ 2024-09-25CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4
HOWARD PROPERTY LIMITED
- nowC.A.E.C. HOWARD (PROPERTIES) LIMITED - 2017-02-2093 Regent Street, CambridgeActive Corporate (3 parents)Person with significant control 2017-01-31 ~ 2017-01-31CIF 5 - Has significant influence or control → OE - 593 Regent Street, CambridgeActive Corporate (3 parents, 1 offspring)Person with significant control 2017-03-19 ~ 2017-03-19CIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.