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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 35
  • 1
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Beveridge, James Aitchison
    Chartered Accountant born in July 1948
    Individual (23 offsprings)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 4
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Usher, John Max
    Individual (4 offsprings)
    Officer
    ~ 1998-10-12
    OF - Secretary → CIF 0
  • 6
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual (39 offsprings)
    Officer
    1997-10-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Lee, John Philip Macarthur
    Chartered Accountant born in May 1946
    Individual (76 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (76 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (143 offsprings)
    Officer
    1999-03-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (145 offsprings)
    Officer
    2007-04-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (105 offsprings)
    Officer
    2003-06-30 ~ 2005-12-08
    OF - Director → CIF 0
  • 14
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (66 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (25 offsprings)
    Officer
    2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2007-04-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Torode, Matthew James
    Chartered Accountant born in November 1984
    Individual (64 offsprings)
    Officer
    2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 18
    Jackson, Adam David
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 19
    Price, John Dewi Brychan
    Chartered Secretary born in August 1955
    Individual (105 offsprings)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    Price, John Dewi Brychan
    Individual (105 offsprings)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 20
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2016-06-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Monaghan, Kevin Peter
    Chartered Surveyor born in December 1957
    Individual (20 offsprings)
    Officer
    1994-12-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Stratton, Carol Ann
    Born in August 1960
    Individual (114 offsprings)
    Officer
    2006-05-02 ~ 2007-04-02
    OF - Director → CIF 0
  • 23
    Clifford, Paul James
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 24
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (96 offsprings)
    Officer
    2003-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 25
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual (87 offsprings)
    Officer
    2003-10-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 26
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (117 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 27
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (47 offsprings)
    Officer
    1999-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Duncan, Diane
    Accountant born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 29
    Moniz, Christopher Mario
    Certified Accountant born in July 1949
    Individual (48 offsprings)
    Officer
    1996-06-06 ~ 1999-08-01
    OF - Director → CIF 0
  • 30
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (134 offsprings)
    Officer
    1998-09-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Burrowes, David William
    Director Taxation born in January 1965
    Individual (98 offsprings)
    Officer
    2006-05-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 33
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2001-12-31 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 35
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Period: 1909-06-12 ~ now
Company number: 00104007
Registered name
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-09
Commencement of winding up on 2024-10-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    Info
    Registered number 00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1909-06-12 (117 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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