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 2
  • 1
    Ashton, Helen Louise
    Company Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hooper, Graham Paul
    Chief Executive born in March 1956
    Individual (25 offsprings)
    Officer
    2006-11-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Magson, Andrew
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Waterton-zhou, Kemi
    Individual
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 4
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Boynton, Kirstan Sarah
    Deputy Company Secretary born in March 1979
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-06 ~ 2006-11-23
    PE - Nominee Secretary → CIF 0
  • 7
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-06 ~ 2006-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GREEN BUILDING PRODUCTS COMPANY LIMITED

Previous name
HOWPER 594 LIMITED - 2006-11-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-07-01 ~ 2017-06-30
Debtors
1 GBP2017-06-30
1 GBP2016-06-30
Total Assets Less Current Liabilities
1 GBP2017-06-30
1 GBP2016-06-30
Called-up share capital
1 GBP2017-06-30
1 GBP2016-06-30
Shareholder's fund
1 GBP2017-06-30
1 GBP2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-06-30
1 GBP2016-06-30

  • THE GREEN BUILDING PRODUCTS COMPANY LIMITED
    Info
    HOWPER 594 LIMITED - 2006-11-28
    Registered number 05959030
    C/o The Alumasc Group, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    Private Limited Company incorporated on 2006-10-06 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.