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 13
  • 1
    Houlston, Simon Lister Holte
    Born in March 1944
    Individual (66 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Andrew Dean
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Houlston, Jonathan Ronald Holte
    Property Developer born in November 1977
    Individual (66 offsprings)
    Officer
    2008-03-20 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Mason, Christopher Ian
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Mason
    Born in June 1967
    Individual (23 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Harvey, Ben Desmond
    Individual (48 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Gilbert, Nicholas Jay
    Individual (102 offsprings)
    Officer
    2008-03-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 7
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (44 offsprings)
    Officer
    2008-02-12 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Geoffrey Owen Mason
    Born in March 1940
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Houlston, James Simon Holte
    Born in March 1974
    Individual (93 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Randle, Lee
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Randle, Lee
    Chartered Surveyor
    Individual (16 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Mrs Antonia Clare Goodall
    Born in February 1970
    Individual (11 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 11
    Mason, Andrew Peter
    Born in June 1965
    Individual (43 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Mason
    Born in June 1965
    Individual (43 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS HOMES CARDONALD PARK LIMITED

Period: 2008-02-12 ~ now
Company number: 06502047
Registered name
BUSINESS HOMES CARDONALD PARK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BUSINESS HOMES CARDONALD PARK LIMITED
    Info
    Registered number 06502047
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside L2 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.