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 21
  • 1
    Meakin, Richard John
    Born in April 1977
    Individual (25 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Slipper, Andrew Martin
    Company Director born in February 1948
    Individual (36 offsprings)
    Officer
    2009-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Baumker, Werner Manfred, Dr
    Group Director - Property born in March 1982
    Individual (20 offsprings)
    Officer
    2019-06-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Saunderson, David James
    Company Director born in November 1955
    Individual (34 offsprings)
    Officer
    2006-10-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Howard, Judith
    Company Director born in May 1943
    Individual (24 offsprings)
    Officer
    2006-10-06 ~ 2013-06-30
    OF - Director → CIF 0
    Howard, Judith
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2006-10-06
    OF - Secretary → CIF 0
    Mrs Judith Howard
    Born in May 1943
    Individual (24 offsprings)
    Person with significant control
    2018-10-31 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, Alun Huw
    Finance Director born in September 1961
    Individual (58 offsprings)
    Officer
    2014-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Mr William Ralph Riley
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2022-01-21 ~ 2025-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Riley, Martin Rupert
    Company Director born in July 1943
    Individual (19 offsprings)
    Officer
    2006-10-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Reilly, Dominic Gerard Joseph
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2014-01-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 10
    Howard, Gavin Edward Oliver
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
    Mr Gavin Edward Oliver Howard
    Born in July 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Howard, Brian Edward
    Company Director born in October 1935
    Individual (26 offsprings)
    Officer
    2006-10-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 12
    Hynard, Andrew James
    Born in January 1960
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Bullough, John
    Chartered Surveyor born in October 1950
    Individual (35 offsprings)
    Officer
    2011-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Bewes, Nicholas Cecil John
    Born in April 1967
    Individual (65 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Steele, Sian Louise
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Amies, Thomas George Timothy
    Chartered Accountant born in January 1971
    Individual (46 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Bewes, Caroline Laura Elizabeth Margaret
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Bewes, Caroline Laura Elizabeth Margaret
    Individual (15 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Laura Elizabeth Margaret Bewes
    Born in May 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    Bushnell, Patrick James
    Director born in May 1952
    Individual (48 offsprings)
    Officer
    2017-09-13 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    HOWARD INVESTMENT COMPANY LIMITED
    05558579
    93, Regent Street, Cambridge, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-08-03 ~ 2006-08-03
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-08-03 ~ 2006-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWARD VENTURES LIMITED

Period: 2006-08-03 ~ now
Company number: 05895937
Registered name
HOWARD VENTURES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HOWARD VENTURES LIMITED
    Info
    Registered number 05895937
    93 Regent Street, Cambridge CB2 1AW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-03 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • HOWARD VENTURES LIMITED
    S
    Registered number 5895937
    93, Regent Street, Cambridge, England, CB2 1AW
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWARD EQUITY HOLDINGS LIMITED
    08954653
    93 Regent Street, Cambridge
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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