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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Houghton

    Related profiles found in government register
  • Mr Bernard Houghton
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 1
  • Houghton, Bernard
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 109 Oxford Road, Clacton On Sea, Essex, CO15 3TJ

      IIF 2

    • Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England

      IIF 3

    • 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 4

    • 22, Beaumont Fee, Lincoln, LN1 1EZ, England

      IIF 5

    • 288/9, High Street, Lincoln, LN2 1AL, England

      IIF 6

    • Manor Cottage, Thoresway, Market Rasen, Lincolnshire, LN8 3UY

      IIF 7

    • Units 1 - 4 Export Drive, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

      IIF 8

    • Unit 11, Pennington Close, West Bromwich, B70 8BG, England

      IIF 9 IIF 10 IIF 11
  • Houghton, Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 288/9, High Street, Lincoln, Lincolnshire, LN2 1AL, United Kingdom

      IIF 13
  • Houghton, Bernard
    British

    Registered addresses and corresponding companies
  • Houghton, Bernard
    British accountant

    Registered addresses and corresponding companies

    • Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire, PE29 2XN, England

      IIF 20
  • Houghton, Bernard

    Registered addresses and corresponding companies

    • 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 21

    • 288/9, High Street, Lincoln, LN2 1AL, England

      IIF 22

    • 288/9, High Street, Lincoln, Lincolnshire, LN2 1AL, United Kingdom

      IIF 23

    • Units 1 - 4 Export Drive, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

      IIF 24

    • Unit 11, Pennington Close, West Bromwich, B70 8BG, England

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments 18
  • 1
    A H THOMPSON & SON LIMITED
    04079797
    Bardney Hall, Whitecross Street, Barton-on-humber, North Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2001-09-14 ~ 2003-07-07
    IIF 18 - Secretary → ME
  • 2
    B B PRAWNS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-10-20
    Dissolved on 2010-03-02
    BARTON BOOTH PACKAGING LIMITED
    - 2003-07-22 04157417
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2001-02-09 ~ 2003-07-07
    IIF 7 - Director → ME
  • 3
    BADEN POWELL & SONS LIMITED
    00762294
    101 Ashby High Street, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents)
    Officer
    2021-01-06 ~ now
    IIF 5 - Director → ME
  • 4
    BARTON HOUSE DEVELOPMENTS LIMITED
    03040669
    Bardney Hall, Whitecross Street, Barton-on-humber, North Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-14 ~ 2003-07-07
    IIF 16 - Secretary → ME
  • 5
    BARTON HOUSE SECURITIES LIMITED
    - now 03007404
    FRYCREST LIMITED - 1995-05-09
    Bardney Hall, Whitecross Street, Barton-on-humber, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-14 ~ 2003-07-07
    IIF 19 - Secretary → ME
  • 6
    BARTON LEISURE LIMITED
    04014407
    Bardney Hall, Whitecross Street, Barton-on-humber, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-14 ~ 2003-07-07
    IIF 14 - Secretary → ME
  • 7
    C.G.R. BOOTH DEVELOPMENTS LIMITED
    - now 02863886
    Insolvency (Case 1) In administration
    Administration started on 2013-12-06
    Administration ended on 2014-12-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2019-11-27
    CURSITOR (ONE HUNDRED AND SEVENTEEN) LIMITED - 1995-05-16
    Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-14 ~ 2003-07-07
    IIF 17 - Secretary → ME
  • 8
    COBURN SLIDING SYSTEMS LIMITED
    - now 02885429
    HILLALDAM COBURN LIMITED
    - 2016-04-22 02885429 00892574
    795TH SHELF TRADING COMPANY LIMITED - 1994-02-08
    Unit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2009-01-01 ~ now
    IIF 3 - Director → ME
    2009-01-01 ~ now
    IIF 20 - Secretary → ME
  • 9
    COLIN BOOTH GROUP LIMITED
    04238385
    Bardney Hall Offices, Whitecross Street, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2003-07-07
    IIF 15 - Secretary → ME
  • 10
    CONSORT LIMITED
    - now 01574347 03147920
    SYNSEAL LIMITED - 1996-11-01
    VERMAGATE LIMITED - 1981-12-31
    Units 1 - 4 Export Drive, Huthwaite, Nottingham, Nottinghamshire
    Active Corporate (29 parents)
    Officer
    2023-06-20 ~ now
    IIF 8 - Director → ME
    2025-04-30 ~ now
    IIF 24 - Secretary → ME
  • 11
    HW RETAIL LTD
    08269584
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-02-03 during the appointment or period of control
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2012-12-15 ~ now
    IIF 4 - Director → ME
    2012-12-15 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JBS INDUSTRIES LIMITED
    - now 02846167
    191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
    Unit 11 Pennington Close, West Bromwich, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2023-06-15 ~ now
    IIF 9 - Director → ME
    2023-06-15 ~ now
    IIF 27 - Secretary → ME
  • 13
    LAESNYS LTD
    - now 03147920 01574347
    SYNSEAL LIMITED - 2010-01-02
    CONSORT LIMITED - 1996-11-01
    JBS WINDOWS LIMITED - 1996-03-18
    BROOMCO (1041) LIMITED - 1996-03-14
    Unit 11 Pennington Close, Albion Road, West Bromwich, West Midlands
    Active Corporate (7 parents)
    Officer
    2023-06-15 ~ now
    IIF 12 - Director → ME
    2023-06-15 ~ now
    IIF 28 - Secretary → ME
  • 14
    LINCOLN HILL LIMITED
    11311481
    288/9 High Street, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 13 - Director → ME
    2018-04-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    NICO MANUFACTURING LIMITED
    - now 02826971
    DAILYSURVEY LIMITED - 1994-02-08
    109 Oxford Road, Clacton On Sea, Essex
    Active Corporate (20 parents)
    Officer
    2023-06-15 ~ now
    IIF 2 - Director → ME
  • 16
    SOLAIR BUILDING PRODUCTS LIMITED
    - now 03218501
    BROOMCO (1116) LIMITED - 1996-09-09
    Unit 11 Pennington Close, Albion Road, West Bromwich, West Midlands
    Active Corporate (6 parents)
    Officer
    2023-06-15 ~ now
    IIF 11 - Director → ME
    2023-06-15 ~ now
    IIF 26 - Secretary → ME
  • 17
    SOLAIR LIMITED
    02826982
    22 Regent Street, Nottingham
    Liquidation Corporate (13 parents)
    Officer
    2023-06-15 ~ now
    IIF 10 - Director → ME
    2023-06-15 ~ now
    IIF 25 - Secretary → ME
  • 18
    SPORTS JUNKIE LIMITED
    10426591
    4 Brown Lane, Holbeck, Leeds, England
    Active Corporate (8 parents)
    Officer
    2016-10-13 ~ 2021-02-19
    IIF 6 - Director → ME
    2016-10-13 ~ 2021-02-19
    IIF 22 - Secretary → ME

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