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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 9
  • 1
    Mr Christopher William Maybury
    Born in June 1959
    Individual (27 offsprings)
    Person with significant control
    2017-10-25 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warburton, David Brian
    Born in July 1966
    Individual (37 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr David Brian Warburton
    Born in July 1966
    Individual (37 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-09-01 ~ 2024-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (92 offsprings)
    Officer
    2011-07-13 ~ 2011-09-14
    OF - Director → CIF 0
  • 4
    Herd, John Kenelm Charles
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    WARBY HOLDINGS LIMITED
    16529471
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2026-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE MARSHGATE GROUP LIMITED
    12108748
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-04-19 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    GHG PROJECTS LIMITED
    09174461
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-07-29 ~ 2026-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2011-07-13 ~ 2011-09-14
    OF - Director → CIF 0
  • 9
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2011-07-13 ~ 2011-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVINCIAL HOUSE EASTBOURNE LIMITED

Period: 2011-09-21 ~ now
Company number: 07703579
Registered names
PROVINCIAL HOUSE EASTBOURNE LIMITED - now
HOWPER 736 LIMITED - 2011-09-21 07703544... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Current Assets
474,289 GBP2024-07-31
474,533 GBP2023-07-31
Creditors
Current
-435,705 GBP2024-07-31
-435,829 GBP2023-07-31
Net Current Assets/Liabilities
38,584 GBP2024-07-31
38,704 GBP2023-07-31
Total Assets Less Current Liabilities
38,584 GBP2024-07-31
38,704 GBP2023-07-31
Equity
38,584 GBP2024-07-31
38,704 GBP2023-07-31

  • PROVINCIAL HOUSE EASTBOURNE LIMITED
    Info
    HOWPER 736 LIMITED - 2011-09-21
    Registered number 07703579
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts CM23 3GW
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.