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
    Lee, George Julian
    Operations Director born in April 1970
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Cable, Chantal Louise
    Finance Director born in December 1970
    Individual (8 offsprings)
    Officer
    2019-02-25 ~ 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 12
  • 1
    Keating, Theresa
    Group Financial Controller born in January 1964
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2006-08-14 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 3
    Dunne, Patrick Gerard
    Chief Operating Officer born in September 1968
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Rigby, Sarah Elizabeth Louise
    Accountant born in December 1964
    Individual
    Officer
    2006-05-06 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Regan, Geoff
    Financial Control & Reporting born in November 1953
    Individual
    Officer
    2006-02-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 6
    Arnold, Ian Philip Howard
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    2006-02-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Robson, Mark Philip William
    Cfo born in January 1958
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2020-12-26
    OF - Director → CIF 0
  • 8
    Mcmanus, James
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Bishop, Caroline Frances
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 10
    Fenwick, Robert Raymond
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2020-07-23
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOWDEN KITCHENS PROPERTIES LIMITED

Previous names
NORSE PROPERTIES LIMITED - 2007-01-22
FASTFLIP LIMITED - 2006-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOWDEN KITCHENS PROPERTIES LIMITED
    Info
    NORSE PROPERTIES LIMITED - 2007-01-22
    FASTFLIP LIMITED - 2006-05-08
    Registered number 05692476
    105 Wigmore Street, London W1U 1QY
    Private Limited Company incorporated on 2006-01-31 (19 years 5 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.