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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 2
  • 1
    Mrs Clare Elizabeth Brown
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    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
    Brown, Michael
    Director born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
    Michael Brown
    Born in January 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Mrs Clare Elizabeth Brown
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-19 ~ 2018-01-11
    PE - Right to appoint or remove directorsCIF 0
    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

HABITECT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due after one year
-39,226 GBP2023-04-30
-51,563 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
-8,727 GBP2023-04-30
-7,590 GBP2022-04-30
Investments in Group Undertakings
Additions to investments
2 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
6,314 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,136 GBP2023-04-30
5,137 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
39,226 GBP2023-04-30
51,563 GBP2022-04-30

Related profiles found in government register
  • HABITECT HOLDINGS LTD
    Info
    Registered number 10969645
    icon of addressBasepoint Business Centre Rivermead Drive, Westlea, Swindon SN5 7EX
    Private Limited Company incorporated on 2017-09-19 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
  • HABITECT HOLDINGS LTD
    S
    Registered number missing
    icon of address1, Market Hill, Calne, Wiltshire, United Kingdom, SN11 0BT
    Limited Company
    CIF 1
  • HABITECT HOLDINGS LTD
    S
    Registered number missing
    icon of addressUnit 52, Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
    Limited Company
    CIF 2
  • HABITECT HOLDINGS LTD
    S
    Registered number 10969645
    icon of addressBasepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBasepoint Business Centre Rivermead Drive, Westlea, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -197,346 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBasepoint Business Centre Rivermead Drive, Westlea, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,984 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,857 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-11-01 ~ 2023-08-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.