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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 15
  • 1
    Bowman, Heather
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2018-12-14 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Egan, Shane
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Akushie, Rita
    Born in January 1966
    Individual (26 offsprings)
    Officer
    2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Tromanhauser, Kerry Andrew
    Individual (26 offsprings)
    Officer
    2006-05-02 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 5
    Huckerby, Martin John
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2010-05-26 ~ 2015-01-06
    OF - Director → CIF 0
    Huckerby, Martin John
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 6
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Mckenna, Claire Marie
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 8
    Mackrory-jamieson, Iain
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Lynch, Valerie Ann
    Individual (7 offsprings)
    Officer
    2009-09-29 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 10
    Barnes, Tracey Anne
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2020-10-26 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    Hattersley, Mark
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2005-11-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    SOVEREIGN NETWORK GROUP
    RS007448
    Sovereign House, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Woodlands, 90 Bartholomew Street, Newbury, Berkshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2006-05-02 ~ 2010-05-26
    OF - Director → CIF 0
  • 15
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2005-11-15 ~ 2006-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

POINTS WEST HOUSING LIMITED

Period: 2006-03-31 ~ now
Company number: 05622590
Registered names
POINTS WEST HOUSING LIMITED - now
STILLNESS 826 LIMITED - 2006-03-31 06136057... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • POINTS WEST HOUSING LIMITED
    Info
    STILLNESS 826 LIMITED - 2006-03-31
    Registered number 05622590
    Sovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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