logo
explain how to read the page

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 6
  • 1
    Dickens, Charlotte Elizabeth
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Dominic William
    Born in January 1990
    Individual (10 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Mr Dominic William Dickens
    Born in January 1990
    Individual (10 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Solloway, Steven Philip
    Born in September 1988
    Individual (9 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Mr Steven Philip Solloway
    Born in September 1988
    Individual (9 offsprings)
    Person with significant control
    2024-07-10 ~ 2024-08-13
    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
  • 4
    21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-08-13 ~ 2024-12-03
    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
  • 5
    OAKGROVE HOLDINGS LTD
    16054605
    Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SILVER ARCH PROPERTY GROUP LTD
    13944234
    62 Stakes Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-08-13 ~ 2024-12-03
    PE - Right to appoint or remove directorsCIF 0
    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

HABTEC 3 LTD

Period: 2023-10-27 ~ now
Company number: 15241678 15241713... (more)
Registered name
HABTEC 3 LTD - now 15241713... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HABTEC 3 LTD
    Info
    Registered number 15241678
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey CR3 6PB
    PRIVATE LIMITED COMPANY incorporated on 2023-10-27 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HABTEC 3 LTD
    S
    Registered number 15241678
    Suite 1b, Quadrant House North, 65b Croydon Road, Caterham, United Kingdom, CR3 6PB
    CIF 1
  • HABTEC 3 LTD
    S
    Registered number 15241678
    Suite 1b, Quadrant House North, 65b Croydon Road, Caterham, United Kingdom, CR3 6PB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BARCLAYS HOUSE MANAGEMENT LTD
    17068548
    Suite 1b, Quadrant House North, 65b Croydon Road, Caterham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.