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
    Latimer, John
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    330,252 GBP2024-01-31
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bewes, Nicholas Cecil John
    Managing Director born in April 1967
    Individual (44 offsprings)
    Officer
    2008-01-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Gaddes, Judith Eryl
    Legal Assistant born in October 1942
    Individual
    Officer
    2007-03-23 ~ 2008-01-09
    OF - Director → CIF 0
  • 3
    Jones, Dale Thomas
    Director born in December 1972
    Individual (19 offsprings)
    Officer
    2008-02-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Atherton, Paul Anthony
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2008-01-09 ~ 2017-10-20
    OF - Director → CIF 0
    Atherton, Paul Anthony
    Director
    Individual (21 offsprings)
    Officer
    2008-01-09 ~ 2017-10-20
    OF - Secretary → CIF 0
    Mr Paul Anthony Atherton
    Born in March 1969
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Amies, Thomas George Timothy
    Company Director born in January 1971
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Mackenzie, Jeremy Donald
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Jeremy Donald Mackenzie
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    93, Regent Street, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    DEBELLO COMPANY SECRETARIES LIMITED - now
    12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2008-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED

Previous name
DUN 20 LIMITED - 2008-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
3,664,210 GBP2024-01-31
3,664,210 GBP2023-01-31
Fixed Assets
3,664,210 GBP2024-01-31
3,664,210 GBP2023-01-31
Creditors
Current
3,061,582 GBP2024-01-31
3,058,815 GBP2023-01-31
Net Current Assets/Liabilities
-3,061,582 GBP2024-01-31
-3,058,815 GBP2023-01-31
Total Assets Less Current Liabilities
602,628 GBP2024-01-31
605,395 GBP2023-01-31
Equity
Called up share capital
180 GBP2024-01-31
180 GBP2023-01-31
Share premium
179,820 GBP2024-01-31
179,820 GBP2023-01-31
Capital redemption reserve
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Retained earnings (accumulated losses)
402,628 GBP2024-01-31
405,395 GBP2023-01-31
Equity
602,628 GBP2024-01-31
605,395 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
3,664,210 GBP2023-01-31
Investments in Group Undertakings
3,664,210 GBP2024-01-31
3,664,210 GBP2023-01-31
Amounts owed to group undertakings
Current
3,012,648 GBP2024-01-31
3,011,048 GBP2023-01-31
Other Creditors
Current
48,934 GBP2024-01-31
47,767 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-01-31
Related profiles found in government register
  • HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED
    Info
    DUN 20 LIMITED - 2008-01-08
    Registered number 06181130
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    Private Limited Company incorporated on 2007-03-23 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED
    S
    Registered number 06181130
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADEX STORAGE EQUIPMENT LIMITED - 1996-10-08
    SCARPERSTOCK LIMITED - 1979-12-31
    Unit 5 Avebury Court, Mark Road, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    2,517,146 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.