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
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (20 offsprings)
    Officer
    2020-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Cable, Chantal Louise
    Finance Director born in December 1970
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcnaughton, Forbes
    Individual (11 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105, Wigmore Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Keating, Theresa
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Robson, Mark Philip William
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2020-12-26
    OF - Director → CIF 0
parent relation
Company in focus

HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 09589716
    105 Wigmore Street, London W1U 1QY
    Private Limited Company incorporated on 2015-05-13 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.