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
    Wilson, Henry George
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    PARK SECURITIES LIMITED - now
    LECTRA SERVICES LIMITED - 1994-11-18
    61, Meadway, Harpenden, Herts, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    578,954 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-08-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 29
  • 1
    Pimblett, John Stewart
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 2
    Hodgins, Vanessa Anne
    Born in February 1978
    Individual
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 3
    Mitchell, Susan Elizabeth
    Born in June 1960
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 4
    Bellamy, Michael
    Born in September 1956
    Individual
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 5
    Macfarlane, David
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 6
    Lindgren, Susan Margaret
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 7
    Tindall, Janine Elizabeth
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 8
    Fulton, Barry Nicholas
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 9
    Bury, Catherine Jane
    Born in July 1960
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 10
    Fincham, Paul Timothy
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 11
    Brown, Susan
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 12
    Lloyd, Suzanne
    Born in May 1976
    Individual
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 13
    Mobrandt, Maria Therese
    Born in May 1971
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 14
    Mitchell, Chloe Frances Mary
    Born in December 1988
    Individual
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 15
    Hirsch, Timothy Stephen
    Born in April 1956
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 16
    Dangerfield, Carol Jessie
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 17
    Mcgill, Susan Elizabeth
    Born in January 1974
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 18
    Crabtree, Valerie
    Born in July 1970
    Individual
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 19
    Mitchell, Graham Kevin
    Born in December 1958
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-10-10
    OF - LLP Member → CIF 0
  • 20
    Henry George Wilson
    Born in September 1952
    Individual (19 offsprings)
    Person with significant control
    2017-08-22 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 21
    7-11, Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    126,116 GBP2024-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    PE - LLP Member → CIF 0
  • 22
    PARK SECURITIES LIMITED - now
    LECTRA SERVICES LIMITED - 1994-11-18
    61, Meadway, Harpenden, Herts, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    578,954 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-08-22 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 23
    International House, 12 Constance Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-05-31 ~ 2022-10-10
    PE - LLP Member → CIF 0
  • 24
    GILLIE LYNCH LIMITED
    Primrose House, Fen Road, Old Buckenham, Attleborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    105,422 GBP2023-12-31
    Officer
    2018-05-31 ~ 2022-10-10
    PE - LLP Member → CIF 0
  • 25
    NEWDEVCO LTD
    263c, North Deeside Road, Woodburn House, Milltimber, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ 2022-10-10
    PE - LLP Member → CIF 0
  • 26
    Caulcott Lodge, South Street, Caulcott, Bicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    80,517 GBP2023-10-31
    Officer
    2018-05-31 ~ 2022-10-10
    PE - LLP Member → CIF 0
  • 27
    BEECHCREST PROPERTIES LIMITED - 2016-02-24
    TEXAS PROPERTIES (SCOTLAND) LIMITED - 1995-09-27
    2, Dean Path, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    706,401 GBP2023-05-31
    Officer
    2018-05-31 ~ 2022-10-10
    PE - LLP Member → CIF 0
  • 28
    23, Park Avenue South, Harpenden, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    185,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    PE - LLP Member → CIF 0
  • 29
    Watlynge, Bitchet Green, Seal, Sevenoaks, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    994,935 GBP2023-10-31
    Officer
    2018-05-31 ~ 2022-10-10
    PE - LLP Member → CIF 0
parent relation
Company in focus

HOWARD PROPERTY DEVELOPMENTS LLP

Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Total Inventories
760,277 GBP2021-03-31
Debtors
244 GBP2022-03-31
359 GBP2021-03-31
Cash at bank and in hand
80,042 GBP2022-03-31
36,609 GBP2021-03-31
Current Assets
80,286 GBP2022-03-31
797,245 GBP2021-03-31
Creditors
Current
21,006 GBP2022-03-31
409,964 GBP2021-03-31
Net Current Assets/Liabilities
59,280 GBP2022-03-31
387,281 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
244 GBP2022-03-31
359 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,413 GBP2022-03-31
3,638 GBP2021-03-31
Other Creditors
Current
19,593 GBP2022-03-31
406,326 GBP2021-03-31

  • HOWARD PROPERTY DEVELOPMENTS LLP
    Info
    Registered number OC418711
    15 Park Avenue South, Harpenden AL5 2DZ
    Limited Liability Partnership incorporated on 2017-08-22 and dissolved on 2023-06-20 (5 years 9 months). The company status is Dissolved.
    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.