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 3
  • 1
    Mr Simon John Charles Allen
    Born in March 1986
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Laura Elizabeth Ambrosie
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Matthew Charles
    Director born in April 1956
    Individual (43 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Clark, Nadene
    Individual
    Officer
    2011-03-24 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (33 offsprings)
    Officer
    2012-12-03 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Hp Directors Limited
    Individual
    Officer
    2008-03-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Mohain, Gurjot Singh
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Mr Matthew Charles Allen
    Born in April 1956
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-03 ~ 2011-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HOWPER 653 LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
250,000 GBP2024-03-31
Current Assets
162,396 GBP2024-03-31
420,278 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,360 GBP2024-03-31
Net Current Assets/Liabilities
159,036 GBP2024-03-31
420,278 GBP2023-03-31
Total Assets Less Current Liabilities
409,036 GBP2024-03-31
420,278 GBP2023-03-31
Net Assets/Liabilities
408,196 GBP2024-03-31
416,918 GBP2023-03-31
Equity
408,196 GBP2024-03-31
416,918 GBP2023-03-31

  • HOWPER 653 LIMITED
    Info
    Registered number 06521802
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth LA5 9SQ
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.