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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.

Parent entities and officers
Active 7
  • 1
    Randle, Lee
    Born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Director → CIF 0
    Randle, Lee
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Christopher Ian
    Born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Mason
    Born in June 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Harvey, Ben Desmond
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Mason, Andrew Peter
    Born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Mason
    Born in June 1965
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Houlston, James Simon Holte
    Born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Antonia Clare Goodall
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Houlston, Simon Lister Holte
    Born in March 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Houlston, Jonathan Ronald Holte
    Property Developer born in November 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Kelly, Andrew Dean
    Chartered Surveyor born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Geoffrey Owen Mason
    Born in March 1940
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gilbert, Nicholas Jay
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 5
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-12 ~ 2008-02-12
    PE - Secretary → CIF 0
  • 6
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-12 ~ 2008-02-12
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS HOMES CARDONALD PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BUSINESS HOMES CARDONALD PARK LIMITED
    Info
    Registered number 06502047
    icon of addressThe Corn Exchange, Brunswick Street, Liverpool, Merseyside L2 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.