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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 4
  • 1
    Fletcher, Charles Anthony
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Finneran, Adrian Patrick
    Born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Engel, Yaron
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3, Park Road, Teddington, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    George, Richard Mark
    Company Director born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-06-12
    OF - Director → CIF 0
  • 2
    Kent, Gillian Dawn Celia
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Hynes, Nicholas Anthony
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Brannan, Calum
    Managing Director born in March 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2022-03-16
    OF - Director → CIF 0
    Brannan, Calum
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2020-07-30
    OF - Secretary → CIF 0
    Mr Calum Brannan
    Born in March 1989
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    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
    icon of calendar 2020-12-01 ~ 2022-03-16
    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
  • 5
    Scammell, Suzanne Adelle
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 6
    Uminski, Carl Stefan
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Benians, Thomas Anthony Scott
    Accountant born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2018-06-14
    OF - Director → CIF 0
  • 8
    icon of addressHauteville Trust (bvi) Limited, 3483, P.o Box 3483 Road Town, Tortola, Virgin Islands, British Virgin Islands., C/o L C Abelheim Ltd, Block B, 2nd Floor, Ruisseau Creole Offices, La Mivoie, Black River, Mauritius
    Corporate
    Person with significant control
    2019-12-23 ~ 2022-03-16
    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
parent relation
Company in focus

HOWSY LIMITED

Previous names
NO AGENT TECHNOLOGIES LIMITED - 2020-01-07
HWIFY LIMITED - 2016-01-07
CLICK HELLO BOOKING SOLUTIONS LIMITED - 2015-07-29
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Intangible Assets
428,212 GBP2021-12-31
483,637 GBP2020-12-31
Property, Plant & Equipment
37,841 GBP2021-12-31
63,840 GBP2020-12-31
Fixed Assets - Investments
797,782 GBP2021-12-31
797,782 GBP2020-12-31
Fixed Assets
1,263,835 GBP2021-12-31
1,345,259 GBP2020-12-31
Debtors
514,852 GBP2021-12-31
392,132 GBP2020-12-31
Cash at bank and in hand
35,279 GBP2021-12-31
62,998 GBP2020-12-31
Current Assets
550,131 GBP2021-12-31
455,130 GBP2020-12-31
Creditors
Current
5,934,784 GBP2021-12-31
677,154 GBP2020-12-31
Net Current Assets/Liabilities
-5,384,653 GBP2021-12-31
-222,024 GBP2020-12-31
Total Assets Less Current Liabilities
-4,120,818 GBP2021-12-31
1,123,235 GBP2020-12-31
Creditors
Non-current
2,870,474 GBP2021-12-31
4,501,335 GBP2020-12-31
Net Assets/Liabilities
-6,991,292 GBP2021-12-31
-3,378,100 GBP2020-12-31
Equity
Called up share capital
29 GBP2021-12-31
29 GBP2020-12-31
Share premium
7,410,830 GBP2021-12-31
7,410,830 GBP2020-12-31
Retained earnings (accumulated losses)
-14,402,151 GBP2021-12-31
-10,788,959 GBP2020-12-31
Equity
-6,991,292 GBP2021-12-31
-3,378,100 GBP2020-12-31
Average Number of Employees
462021-01-01 ~ 2021-12-31
462020-02-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
529,964 GBP2020-12-31
Other than goodwill
13,538 GBP2020-12-31
Intangible Assets - Gross Cost
543,502 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,993 GBP2021-12-31
52,996 GBP2020-12-31
Other than goodwill
9,297 GBP2021-12-31
6,869 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
115,290 GBP2021-12-31
59,865 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
52,997 GBP2021-01-01 ~ 2021-12-31
Other than goodwill
2,428 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
55,425 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
423,971 GBP2021-12-31
476,968 GBP2020-12-31
Other than goodwill
4,241 GBP2021-12-31
6,669 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,941 GBP2021-12-31
2,941 GBP2020-12-31
Furniture and fittings
12,632 GBP2021-12-31
12,632 GBP2020-12-31
Computers
73,485 GBP2021-12-31
72,048 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
129,016 GBP2021-12-31
127,579 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,941 GBP2021-12-31
2,941 GBP2020-12-31
Furniture and fittings
6,498 GBP2021-12-31
4,037 GBP2020-12-31
Computers
46,430 GBP2021-12-31
28,812 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,175 GBP2021-12-31
63,739 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
7,357 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
2,461 GBP2021-01-01 ~ 2021-12-31
Computers
17,618 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,436 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
6,134 GBP2021-12-31
8,595 GBP2020-12-31
Computers
27,055 GBP2021-12-31
43,236 GBP2020-12-31
Land and buildings, Short leasehold
12,009 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
797,782 GBP2020-12-31
Investments in Group Undertakings
797,782 GBP2021-12-31
797,782 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,774 GBP2021-12-31
130,808 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
156,923 GBP2021-12-31
204,421 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
305,155 GBP2021-12-31
56,903 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
514,852 GBP2021-12-31
392,132 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
75,884 GBP2021-12-31
15,212 GBP2020-12-31
Other Remaining Borrowings
Current
3,540,938 GBP2021-12-31
Trade Creditors/Trade Payables
Current
783,015 GBP2021-12-31
309,029 GBP2020-12-31
Amounts owed to group undertakings
Current
20,822 GBP2020-12-31
Other Taxation & Social Security Payable
Current
869,101 GBP2021-12-31
165,617 GBP2020-12-31
Other Creditors
Current
138,464 GBP2021-12-31
64,536 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
371,697 GBP2021-12-31
100,349 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,359 GBP2021-12-31
10,103 GBP2020-12-31
Between two and five year, Non-current
29,324 GBP2021-12-31
30,951 GBP2020-12-31
More than five year, Non-current
8,732 GBP2020-12-31
Other Remaining Borrowings
More than five year, Non-current
2,830,791 GBP2021-12-31
1,961,633 GBP2020-12-31
Other Creditors
Non-current
14,171 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,500 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,617,729 shares2021-12-31
Class 2 ordinary share
259,741 shares2021-12-31
Related profiles found in government register
  • HOWSY LIMITED
    Info
    NO AGENT TECHNOLOGIES LIMITED - 2020-01-07
    HWIFY LIMITED - 2020-01-07
    CLICK HELLO BOOKING SOLUTIONS LIMITED - 2020-01-07
    Registered number 08845607
    icon of address3 Park Road, Teddington TW11 0AP
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HOWSY LIMITED
    S
    Registered number 08845607
    icon of address27-33, Bethnal Green Road, London, England, E1 6LA
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Liability Company in England And Wales
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3 Park Road, Teddington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 Park Road, Teddington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -322,605 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    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
  • 3
    URBAN CAR SHARE LIMITED - 2008-11-27
    icon of address3 Park Road, Teddington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,218 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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