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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mackenzie, Jeremy Donald
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2008-01-09 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Jeremy Donald Mackenzie
    Born in August 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Atherton, Paul Anthony
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    2008-01-09 ~ 2017-10-20
    OF - Director → CIF 0
    Atherton, Paul Anthony
    Director
    Individual (28 offsprings)
    Officer
    2008-01-09 ~ 2017-10-20
    OF - Secretary → CIF 0
    Mr Paul Anthony Atherton
    Born in March 1969
    Individual (28 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
  • 3
    Gaddes, Judith Eryl
    Legal Assistant born in October 1942
    Individual (18 offsprings)
    Officer
    2007-03-23 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    Bewes, Nicholas Cecil John
    Managing Director born in April 1967
    Individual (65 offsprings)
    Officer
    2008-01-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Latimer, John Raymond
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Amies, Thomas George Timothy
    Company Director born in January 1971
    Individual (47 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Jones, Dale Thomas
    Director born in December 1972
    Individual (27 offsprings)
    Officer
    2008-02-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    HOWARD EQUITY HOLDINGS LIMITED
    08954653
    93, Regent Street, Cambridge, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    DEBELLO COMPANY SECRETARIES LIMITED - now
    DUNHAM COMPANY SECRETARIES LIMITED
    - 2011-12-29 05300539
    12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2007-03-23 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 10
    ADEX HOLDINGS LIMITED
    10843338
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED

Period: 2008-01-08 ~ now
Company number: 06181130 06257992... (more)
Registered names
HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED - now 06257992... (more)
DUN 20 LIMITED - 2008-01-08 06728388... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
3,664,210 GBP2025-01-31
3,664,210 GBP2024-01-31
Fixed Assets
3,664,210 GBP2025-01-31
3,664,210 GBP2024-01-31
Cash at bank and in hand
85 GBP2025-01-31
Creditors
Current
3,063,798 GBP2025-01-31
3,061,582 GBP2024-01-31
Net Current Assets/Liabilities
-3,063,713 GBP2025-01-31
-3,061,582 GBP2024-01-31
Total Assets Less Current Liabilities
600,497 GBP2025-01-31
602,628 GBP2024-01-31
Equity
Called up share capital
180 GBP2025-01-31
180 GBP2024-01-31
Share premium
179,820 GBP2025-01-31
179,820 GBP2024-01-31
Capital redemption reserve
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Retained earnings (accumulated losses)
400,497 GBP2025-01-31
402,628 GBP2024-01-31
Equity
600,497 GBP2025-01-31
602,628 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
3,664,210 GBP2024-01-31
Investments in Group Undertakings
3,664,210 GBP2025-01-31
3,664,210 GBP2024-01-31
Amounts owed to group undertakings
Current
3,014,227 GBP2025-01-31
3,012,648 GBP2024-01-31
Other Creditors
Current
49,571 GBP2025-01-31
48,934 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2025-01-31
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 (19 years 2 months). The status of the company number 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 1
  • 1
    ADEX INTERIORS FOR INDUSTRY LTD
    - now 01425629
    ADEX STORAGE EQUIPMENT LIMITED - 1996-10-08
    SCARPERSTOCK LIMITED - 1979-12-31
    Unit 4 New Bury Business Park Mill Road, Slapton, Leighton Buzzard, Bedfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.