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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
Active 5
  • 1
    Clifford, Paul James
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Adam David
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Southward, Benjamin James
    Born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    MEPC LIMITED - 2006-05-02
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Monaghan, Kevin Peter
    Chartered Surveyor born in December 1957
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Price, John Dewi Brychan
    Chartered Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    Price, John Dewi Brychan
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Lee, John Philip Macarthur
    Chartered Accountant born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 12
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 16
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Usher, John Max
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Secretary → CIF 0
  • 19
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Stratton, Carol Ann
    Born in August 1960
    Individual (73 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    Torode, Matthew James
    Chartered Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 23
    Moniz, Christopher Mario
    Certified Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 1999-08-01
    OF - Director → CIF 0
  • 24
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Beveridge, James Aitchison
    Chartered Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-02-17
    OF - Director → CIF 0
  • 26
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-12-08
    OF - Director → CIF 0
  • 27
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 28
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 29
    TEDNEY LIMITED - 2001-12-27
    icon of address4th 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
    icon of addressC/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 (116 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.