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 5
  • 1
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (20 offsprings)
    Officer
    2020-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Cable, Chantal Louise
    Finance Director born in December 1970
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Witts, Andrew
    Sales Director born in May 1960
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcnaughton, Forbes
    Individual (11 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    105, Wigmore Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 14
  • 1
    Sims, Keith
    Operations Director born in July 1948
    Individual
    Officer
    2006-05-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Keating, Theresa
    Group Financial Controller born in January 1964
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2007-01-15 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 4
    Livingstone, Stuart Richard
    Trade Director born in October 1972
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Youell, Christopher Alan
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Regan, Geoff
    Financial Control & Reporting born in November 1953
    Individual
    Officer
    2006-02-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Arnold, Ian Philip Howard
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    2006-02-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 8
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2020-12-26
    OF - Director → CIF 0
  • 9
    Mcmanus, James
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Ingle, Matthew
    Chief Executive born in September 1954
    Individual
    Officer
    2006-05-05 ~ 2018-04-02
    OF - Director → CIF 0
  • 11
    Bishop, Caroline Frances
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 12
    Witts, Andrew
    Sales Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-16 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-16 ~ 2006-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOWDEN JOINERY PROPERTIES LIMITED

Previous name
CASEFLOOR LIMITED - 2006-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOWDEN JOINERY PROPERTIES LIMITED
    Info
    CASEFLOOR LIMITED - 2006-05-05
    Registered number 05656171
    105 Wigmore Street, London W1U 1QY
    Private Limited Company incorporated on 2005-12-16 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.