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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
    Mole, Brian
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2008-06-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Tyers, David Anthony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2012-06-12 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-03-03 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Geer, Dominic Charles Edward
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2008-03-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Selby, Mark Edward
    Director born in August 1969
    Individual (21 offsprings)
    Officer
    2013-11-06 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-03-03 ~ 2008-03-14
    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
    Peake, Zachariah Bladon, Mr.
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2013-09-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 11
    Clarke, Owen John
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2008-03-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2008-03-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 13
    HOWARDPLACE3 LIMITED - now 06520622 06520912... (more)
    HOWARDPLACE 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOWARDPLACE4 LIMITED

Period: 2008-03-17 ~ 2019-04-23
Company number: 06520912 06520622... (more)
Registered names
HOWARDPLACE4 LIMITED - Dissolved 06520622... (more)
SEYMOURFORD LIMITED - 2008-03-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HOWARDPLACE4 LIMITED
    Info
    SEYMOURFORD LIMITED - 2008-03-17
    Registered number 06520912
    2 Des Roches Square, Witney, Oxfordshire OX28 4LE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 and dissolved on 2019-04-23 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HOWARDPLACE 4 LIMITED
    S
    Registered number 06520912
    2, Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWARDPLACE5 LIMITED
    - now 06520845 06520912... (more)
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.