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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Cade, Russell George
Director born in August 1968Individual (15 offsprings)Officer2021-01-11 ~ 2023-11-23OF - Director → CIF 0 - 2
Howard, Barry
Born in December 1968Individual (67 offsprings)Officer2019-12-04 ~ nowOF - Director → CIF 0Mr Barry Howard
Born in December 1968Individual (67 offsprings)Person with significant control2019-12-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Howard, Lewis Henry John
Born in April 2000Individual (16 offsprings)Officer2024-08-08 ~ 2025-11-20OF - Director → CIF 0
Company in focus
BARRY HOWARD GROUP LTD
Period: 2021-03-08 ~ now
Company number: 12347125 05659046... (more)
Registered names
BARRY HOWARD GROUP LTD - now 05659046... (more)
BARRY HOWARD HOMES (TEMP HOLDINGS) LTD - 2021-03-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
2,774,385 GBP2023-12-31
2,774,385 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,773,605 GBP2023-12-31
Net Current Assets/Liabilities
-2,773,605 GBP2023-12-31
-2,773,605 GBP2022-12-31
Total Assets Less Current Liabilities
780 GBP2023-12-31
780 GBP2022-12-31
Equity
Called up share capital
780 GBP2023-12-31
780 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,774,385 GBP2023-12-31
2,774,385 GBP2022-12-31
Amounts owed to group undertakings
Current
2,773,605 GBP2023-12-31
2,773,605 GBP2022-12-31
Related profiles found in government register
BARRY HOWARD GROUP LTD
InfoBARRY HOWARD HOMES (TEMP HOLDINGS) LTD - 2021-03-08Registered number 123471259 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire NN4 5EZPRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-23CIF 0BARRY HOWARD GROUP LTD
SRegistered number 123471259, Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 1WATERMEADOW HOMES 3 LTD - 2021-10-129 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (6 parents)Person with significant control2022-03-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 2
BARRY HOWARD HOMES (FLORE) LTD
- 2024-06-15 12194805WATERMEADOW HOMES (COUNTRY HOMES) LTD - 2021-10-12BARRY HOWARD HOMES (COUNTRY HOMES) LTD - 2020-09-029 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireActive Corporate (7 parents)Person with significant control2023-09-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 3
BARRY HOWARD HOMES (LONDON) LTD
- 2024-06-15 15426484Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-01-19 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 4
BARRY HOWARD HOMES (PN) LTD
- 2024-06-15 12531430HOWARD HOMES 2 LTD - 2023-05-25HOWARD HOMES GROUP 2 LTD - 2020-04-019 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (7 parents)Person with significant control2023-09-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
JC RECYCLING (HOLDINGS) LIMITED
- 2022-02-02 13707738Unit 6 Tweed Road, Northampton, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-27 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6BARRY HOWARD SPARE LTD - 2023-09-08GRAND UNION WAY WEEDON MANAGEMENT COMPANY LTD - 2022-04-08Unit 9 Basset Court, Loake Close, Northampton, United KingdomActive Corporate (3 parents)Person with significant control2023-09-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7
THE GROUNDWORKERS LTD
- 2024-06-15 12428625THEGROUNDWORKERS LIMITED - 2020-06-2085 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 8
BARRY HOWARD HOMES (GUW) LTD
- 2024-06-15 12505408WATERMEADOW HOMES (HOLDINGS) LTD - 2021-10-12WATERMEADOW HOMES 4 LTD - 2020-04-0285 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 985 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Person with significant control2023-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 10
BARRY HOWARD HOMES (WATLING STREET) LIMITED
- 2024-06-15 08914981BARRY HOWARD HOMES (COLD ASHBY) LIMITED - 2016-10-0485 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Person with significant control2023-09-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 11HOWARD HOMES GROUP LTD - 2020-08-04BARRY HOWARD GROUP LTD - 2020-01-24REALISATION 1238 LTD - 2018-05-30BARRY HOWARD LAND LIMITED - 2017-06-23SECKLOE 290 LIMITED - 2006-01-19167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 10 offsprings)Person with significant control2021-01-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 12
HOWARD REAL ESTATE INVESTMENT LTD
- 2026-03-18 12531417HOWARD HOMES 1 LTD - 2022-09-14HOWARD HOMES GROUP 1 LTD - 2020-04-019 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (6 parents)Person with significant control2023-09-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 13
FAIRLINE HOMES (SPECIAL PROJECTS) LTD
- 2026-03-18 16281462FAIRLINE HOMES (BERKSHIRE) LTD
- 2025-11-05 16281462Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents)Person with significant control2025-02-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 14
FAIRLINE HOMES (ESTATE MANAGEMENT COMPANY) LTD
- 2026-03-18 15635405BHH (ESTATE MANAGEMENT COMPANY) LTD
- 2024-06-16 15635405Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2024-04-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 15
FAIRLINE HOMES (SE) LTD
- 2026-03-18 16057254Unit 9a Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents)Person with significant control2024-11-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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