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.

Parent entities and officers
Active 5
  • 1
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Lee, George Julian
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcnaughton, Forbes
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Cable, Chantal Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 5
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    icon of address105, Wigmore Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
Ceased 13
  • 1
    Keating, Theresa
    Group Financial Controller born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 3
    Arnold, Ian Philip Howard
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 4
    Fenwick, Robert Raymond
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Bishop, Caroline Frances
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Robson, Mark Philip William
    Cfo born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2020-12-26
    OF - Director → CIF 0
  • 7
    Regan, Geoff
    Financial Control & Reporting born in November 1953
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 8
    Dunne, Patrick Gerard
    Chief Operating Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Rigby, Sarah Elizabeth Louise
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2006-05-06 ~ 2019-02-25
    OF - Director → CIF 0
  • 10
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 11
    Mcmanus, James
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
FASTFLIP LIMITED - 2006-05-08
NORSE PROPERTIES LIMITED - 2007-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOWDEN KITCHENS PROPERTIES LIMITED
    Info
    FASTFLIP LIMITED - 2006-05-08
    NORSE PROPERTIES LIMITED - 2006-05-08
    Registered number 05692476
    icon of address105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (19 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.