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 12
  • 1
    Bergerud, Martin
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Cornthwaite, Paul Anthony
    Commercial Director born in September 1966
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Malcolm Kensington
    Chairman born in July 1939
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Malcolm Kensington Lyon
    Born in July 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gardner, Gillian Frances
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2015-12-12
    OF - Secretary → CIF 0
  • 5
    Cockayne, Richard James
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Capper, Jonathan Brian
    Managing Director born in February 1962
    Individual (10 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Francis Raymond
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Nicholls, Carol Anne
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    Benson, Tina Elizabeth
    Finacne Director born in April 1957
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2022-05-04
    OF - Director → CIF 0
  • 10
    HOWGILL HOLDINGS LIMITED
    04897556
    Units 3-7 Tebay Business Park, Old Tebay, Penrith, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-05-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-12-13 ~ 2006-12-13
    OF - Nominee Secretary → CIF 0
  • 12
    OSG SECRETARIES LIMITED
    03554032
    16, Castle Park, Lancaster, Great Britain
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2006-12-13 ~ 2010-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWGILL EBT LIMITED

Period: 2006-12-13 ~ 2025-02-18
Company number: 06027539
Registered name
HOWGILL EBT LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30

  • HOWGILL EBT LIMITED
    Info
    Registered number 06027539
    Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria CA10 3SS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 and dissolved on 2025-02-18 (18 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.