The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Keith Houlston

    Related profiles found in government register
  • Mr James Keith Houlston
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Screed & Stone Limited, Unit 57, Coleshill Industrial Estate, Station Road, Coleshill, West Midlands, B46 1JT, England

      IIF 1 IIF 2 IIF 3
    • Unit 57, Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, B46 1JT, United Kingdom

      IIF 7
    • 15 Darnel Hurst Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5ND, England

      IIF 8
    • 3-7 Farncote Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QS, England

      IIF 9
  • Mr James Keith Houlston
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Screed & Stone Limited, Unit 57, Coleshill Industrial Estate, Station Road, Coleshill, West Midlands, B46 1JT, England

      IIF 10 IIF 11
  • Houlston, James Keith
    British businessman born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Screed & Stone Limited, Unit 57, Coleshill Industrial Estate, Station Road, Coleshill, West Midlands, B46 1JT, England

      IIF 12
  • Houlston, James Keith
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Screed & Stone Limited, Unit 57, Coleshill Industrial Estate, Station Road, Coleshill, West Midlands, B46 1JT, England

      IIF 13
  • Houlston, James Keith
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 14 IIF 15
    • C/o Screed & Stone Limited, Unit 57, Coleshill Industrial Estate, Station Road, Coleshill, West Midlands, B46 1JT, England

      IIF 16 IIF 17 IIF 18
    • Unit 57, Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, B46 1JT, United Kingdom

      IIF 21 IIF 22
    • 31 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XT, England

      IIF 23 IIF 24
    • 3-7 Farncote Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QS, England

      IIF 25
    • 67 Jordan Road, Sutton Coldfield, West Midlands, B75 5AE, England

      IIF 26 IIF 27 IIF 28
  • Houlston, James Keith
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Screed & Stone Limited, Unit 57, Coleshill Industrial Estate, Station Road, Coleshill, West Midlands, B46 1JT, England

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 20
  • 1
    59-61 Charlotte Street, St Pauls Square, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-07-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    59 Charlotte Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,056 GBP2023-08-31
    Officer
    2018-08-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    59-61 Charlotte Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    MARSONS GROUP LTD - 2024-06-06
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 29 - director → ME
  • 5
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 14 - director → ME
  • 6
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -711 GBP2023-10-31
    Officer
    2020-11-26 ~ now
    IIF 27 - director → ME
  • 7
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,360 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 26 - director → ME
  • 8
    MARSONS DEVELOPMENTS LTD - 2024-01-29
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,417 GBP2023-11-30
    Officer
    2024-01-29 ~ now
    IIF 28 - director → ME
  • 9
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 24 - director → ME
  • 10
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 23 - director → ME
  • 11
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 15 - director → ME
  • 12
    59-61 Charlotte Street, St Pauls Square, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 13
    59-61 Charlotte Street, St Pauls Square, Birmingham
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    810,107 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 14
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    204,826 GBP2023-12-31
    Officer
    2007-09-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 5 - Right to appoint or remove directorsOE
  • 15
    59-61 Charlotte Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 16
    59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-25 ~ now
    IIF 20 - director → ME
  • 17
    59-61 Charlotte Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    426 GBP2023-12-31
    Officer
    2022-07-19 ~ now
    IIF 21 - director → ME
  • 18
    59-61 Charlotte Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,947 GBP2023-12-31
    Officer
    2022-12-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    59-61 Charlotte Street, Birmingham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 20
    59-61 Charlotte Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-09 ~ now
    IIF 30 - director → ME
Ceased 1
  • 1
    Briar Lea House Brampton Road, Longtown, Carlisle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,009 GBP2023-09-30
    Officer
    2014-09-22 ~ 2022-02-25
    IIF 25 - director → ME
    Person with significant control
    2016-09-22 ~ 2022-02-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.