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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 13
  • 1
    Galbraith, Andrew James
    Director born in June 1970
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
    Galbraith, Andrew James
    Director
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Tyers, David Anthony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2012-06-12 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Mole, Brian
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2008-06-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-03-03 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Selby, Mark Edward
    Director born in August 1969
    Individual (21 offsprings)
    Officer
    2013-11-06 ~ 2015-11-06
    OF - Director → CIF 0
  • 6
    Peake, Zachariah Bladon, Mr.
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2013-09-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-03-03 ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Geer, Dominic Charles Edward
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2008-03-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 9
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Owen John
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2008-03-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 11
    Shuker, Carl Anthony
    Director born in December 1961
    Individual (37 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
    Shuker, Carl Anthony
    Director
    Individual (37 offsprings)
    Officer
    2008-04-04 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 12
    SEYMOURFORD LIMITED - 2008-03-17
    2, Des Roches Square, Witney, Oxfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-03-03 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWARDPLACE5 LIMITED

Company number: 06520845
Registered names
HOWARDPLACE5 LIMITED - Dissolved 06520622, 06520622, 06492060, 06520566, 06520912
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HOWARDPLACE5 LIMITED
    Info
    SEYMOURCROFT LIMITED - 2008-03-17
    Registered number 06520845
    2 Des Roches Square, Witney, Oxfordshire OX28 4LE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 and dissolved on 2019-04-16 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • HOWARDPLACE5 LIMITED
    S
    Registered number 06520845
    2, Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HOWARDPLACE5 LTD
    S
    Registered number 06520845
    2, Des Roches Square, Witney, England, OX28 4LE
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A-PLAN HOLDINGS
    00750484
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    A-PLAN LIMITED
    05956402
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HOWDEN LIFE & HEALTH LIMITED - now
    ASSURED FUTURES LIMITED
    - 2023-11-01 03040737
    One Creechurch Place, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.