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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Reilly, Dominic Gerard Joseph
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2017-09-13 ~ 2026-02-28
    OF - Director → CIF 0
  • 2
    Slipper, Andrew Martin
    Chartered Surveyor born in March 1948
    Individual (36 offsprings)
    Officer
    2011-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Mr William Ralph Riley
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Meakin, Richard John
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Alun Huw
    Finance Director born in October 1961
    Individual (58 offsprings)
    Officer
    2014-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Howard, Judith
    Ocmpany Director born in May 1943
    Individual (24 offsprings)
    Officer
    2006-10-06 ~ 2013-06-30
    OF - Director → CIF 0
    Howard, Judith
    Individual (24 offsprings)
    Officer
    2005-09-08 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 7
    Steele, Sian Louise
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Hynard, Andrew James
    Born in January 1960
    Individual (25 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Bushnell, Patrick James
    Director Of Companies born in May 1952
    Individual (48 offsprings)
    Officer
    2009-01-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Amies, Thomas George Timothy
    Chartered Accountant born in January 1971
    Individual (46 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bewes, Caroline Laura Elizabeth Margaret
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Bewes, Caroline Laura Elizabeth Margaret
    Individual (15 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Laura Elizabeth Margaret Bewes
    Born in May 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Howard, Gavin Edward Oliver
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
    Mr Gavin Edward Oliver Howard
    Born in July 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Bullough, William John Ashworth
    Director born in October 1950
    Individual (35 offsprings)
    Officer
    2017-09-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Howard, Brian Edward
    Company Director born in October 1935
    Individual (26 offsprings)
    Officer
    2006-10-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 16
    Codrington, Ian Charles
    Solicitor born in March 1938
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Bewes, Nicholas Cecil John
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 18
    Riley, Martin Rupert
    Investment Manager born in July 1943
    Individual (19 offsprings)
    Officer
    2006-10-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOWARD INVESTMENT COMPANY LIMITED

Period: 2005-09-08 ~ now
Company number: 05558579
Registered name
HOWARD INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HOWARD INVESTMENT COMPANY LIMITED
    Info
    Registered number 05558579
    93 Regent Street, Cambridge CB2 1AW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • HOWARD INVESTMENT COMPANY LIMITED
    S
    Registered number 5558579
    93, Regent Street, Cambridge, Cambridgeshire, United Kingdom, CB2 1AW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HOWARD INVESTMENT COMPANY LIMITED
    S
    Registered number 05558579
    93, Regent Street, Cambridge, England, CB2 1AW
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AIRLITE FINANCE LIMITED
    - now 00636494
    AIRLITE BUILDING BLOCKS LIMITED - 1985-07-01
    93 Regent Street, Cambridge
    Active Corporate (11 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 4 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CAEC HOWARD LIMITED
    - now 15407661 08596868... (more)
    PROPERTY COMPANY (LIQUIDATE) LIMITED
    - 2024-03-26 15407661 08596868
    93 Regent Street, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-12 ~ 2024-05-09
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2024-01-12 ~ 2024-08-09
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    HOWARD CAPITAL LIMITED
    - now 10408781
    HOWARD PROPERTY LIMITED
    - 2017-02-17 10408781 01960526... (more)
    93 Regent Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HOWARD COMMERCIAL HOLDINGS LIMITED
    15888854
    93 Regent Street, Cambridge, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-09-25 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    HOWARD GROVE LIMITED
    04178255
    93 Regent Street, Cambridge, Cambridgeshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    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
  • 6
    HOWARD PROPERTY LIMITED
    - now 01960526 10408781... (more)
    C.A.E.C. HOWARD (PROPERTIES) LIMITED
    - 2017-02-20 01960526
    93 Regent Street, Cambridge
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 5 - Has significant influence or control → OE
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    HOWARD RESIDENTIAL LIMITED
    08948857
    93 Regent Street, Cambridge
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-19 ~ 2017-03-19
    CIF 3 - Has significant influence or control → OE
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    HOWARD VENTURES LIMITED
    05895937
    93 Regent Street, Cambridge
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2025-10-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.