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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 20
  • 1
    Mcnaughton, Forbes
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Austin Lee David Edward
    Born in April 1981
    Individual (17 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Theresa
    Group Financial Controller born in January 1964
    Individual (13 offsprings)
    Officer
    2014-05-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Livingstone, Stuart Richard
    Trade Director born in October 1972
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Sims, Keith
    Operations Director born in July 1948
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Youell, Christopher Alan
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Bishop, Caroline Frances
    Individual (23 offsprings)
    Officer
    2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (18 offsprings)
    Officer
    2010-03-03 ~ 2020-12-26
    OF - Director → CIF 0
  • 9
    Cable, Chantal Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2007-01-15 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (32 offsprings)
    Officer
    2006-02-10 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 11
    Regan, Geoff
    Financial Control & Reporting born in November 1953
    Individual (10 offsprings)
    Officer
    2006-02-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Witts, Andrew
    Sales Director born in May 1960
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2023-10-31
    OF - Director → CIF 0
    2024-08-09 ~ 2025-06-13
    OF - Director → CIF 0
  • 13
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (74 offsprings)
    Officer
    2020-12-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 14
    Mcmanus, James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2007-01-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Ingle, Matthew
    Chief Executive born in September 1954
    Individual (18 offsprings)
    Officer
    2006-05-05 ~ 2018-04-02
    OF - Director → CIF 0
  • 17
    Arnold, Ian Philip Howard
    Chartered Accountant born in August 1955
    Individual (19 offsprings)
    Officer
    2006-02-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 18
    HOWDEN JOINERY LIMITED
    - now 00526923
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    105, Wigmore Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-12-16 ~ 2006-02-10
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-12-16 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWDEN JOINERY PROPERTIES LIMITED

Period: 2006-05-05 ~ now
Company number: 05656171
Registered names
HOWDEN JOINERY PROPERTIES LIMITED - now
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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.