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 2
  • 1
    Bennett, Carol Shirley
    Secretary born in May 1946
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mrs Carol Shirley Bennett
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Bennett, Brian Henry
    Developer born in September 1945
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Brian Henry Bennett
    Born in September 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HISTONWOOD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
Equity
Called up share capital
581,500 GBP2024-03-31
581,500 GBP2023-03-31
Retained earnings (accumulated losses)
-581,500 GBP2024-03-31
-581,500 GBP2023-03-31

Related profiles found in government register
  • HISTONWOOD HOLDINGS LIMITED
    Info
    Registered number 10084684
    Leigh House, 8 Broadway West, Leigh-on-sea SS9 2DD
    Private Limited Company incorporated on 2016-03-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • HISTONWOOD HOLDINGS LIMITED
    S
    Registered number 10084684
    1, Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Leigh House, 8 Broadway West, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,085,124 GBP2024-03-31
    Person with significant control
    2017-03-24 ~ 2020-05-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.