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 5
  • 1
    Jackson, Adam David
    Head Of Operations born in January 1977
    Individual (21 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Paul James
    Associate Director, Operations Private Markets born in June 1980
    Individual (21 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Southward, Benjamin James
    Accountant born in April 1984
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    1998-09-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    2006-05-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Usher, John Max
    Individual
    Officer
    ~ 1998-10-12
    OF - Secretary → CIF 0
  • 7
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Monaghan, Kevin Peter
    Chartered Surveyor born in December 1957
    Individual
    Officer
    1994-12-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    2003-06-30 ~ 2005-12-08
    OF - Director → CIF 0
  • 10
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    1997-10-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Beveridge, James Aitchison
    Chartered Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 12
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (33 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2007-04-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    2003-10-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 18
    Lee, John Philip Macarthur
    Chartered Accountant born in May 1946
    Individual (10 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (10 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 19
    Moniz, Christopher Mario
    Certified Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1999-08-01
    OF - Director → CIF 0
  • 20
    Price, John Dewi Brychan
    Chartered Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    Price, John Dewi Brychan
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 21
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 22
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 23
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual
    Officer
    2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 24
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Stratton, Carol Ann
    Company Secretary born in August 1960
    Individual (81 offsprings)
    Officer
    2006-05-02 ~ 2007-04-02
    OF - Director → CIF 0
  • 26
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Torode, Matthew James
    Chartered Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 28
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (57 offsprings)
    Officer
    2016-06-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 29
    TEDNEY LIMITED - 2001-12-27
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2001-12-31 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

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
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1909-06-12 (116 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-12
    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.