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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Hawkings, Patrick Stanley
    Director Chartered Accountant born in May 1914
    Individual (4 offsprings)
    Officer
    ~ 2003-06-04
    OF - Director → CIF 0
  • 2
    Heller, Michael Aron, Sir
    Chairman Chartered Accountant born in July 1936
    Individual (55 offsprings)
    Officer
    ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Parritt, Clive Anthony
    Born in April 1943
    Individual (35 offsprings)
    Officer
    2006-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Brown, Louis Charles John
    Director Chartered Accountant born in August 1926
    Individual (3 offsprings)
    Officer
    ~ 2006-06-28
    OF - Director → CIF 0
  • 5
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Goldring, Howard David
    Global Investment Strategist born in February 1950
    Individual (10 offsprings)
    Officer
    1992-07-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Priest, Robin
    Born in July 1958
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    O'connell, Barry Joseph
    Company Director born in October 1931
    Individual (1 offspring)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 11
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (35 offsprings)
    Officer
    1993-09-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual (39 offsprings)
    Officer
    2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 13
    Mintz, Jonathan
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Stevens, Michael Cecil
    Director Chartered Accountant born in October 1942
    Individual (27 offsprings)
    Officer
    ~ 2011-06-06
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual (27 offsprings)
    Officer
    ~ 2011-03-01
    OF - Secretary → CIF 0
  • 15
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2019-01-01 ~ 2019-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & ASSOCIATED PROPERTIES PLC

Period: 1995-12-01 ~ now
Company number: 00341829
Registered names
LONDON & ASSOCIATED PROPERTIES PLC - now 03102352
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LONDON & ASSOCIATED PROPERTIES PLC
    Info
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    Registered number 00341829
    12 Little Portland Street, 2nd Floor, London W1W 8BJ
    PUBLIC LIMITED COMPANY incorporated on 1938-06-25 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LONDON & ASSOCIATED PROPERTIES PLC
    S
    Registered number 00341829
    12, Little Portland Street, 2nd Floor, London, United Kingdom, W1W 8BJ
    Corporate in Companies House, United Kingdom
    CIF 1
  • LONDON & ASSOCIATED PROPERTIES PLC
    S
    Registered number 00341829
    12, Little Portland Street, London, England, W1W 8BJ
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    24 BPL (HARROGATE) LIMITED
    08765471
    24 Bruton Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    24 BPL (HARROGATE) TWO LIMITED
    08811080
    24 Bruton Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    ANALYTICAL INVESTMENTS LIMITED
    - now 00937336
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
    ANALYTICAL PROPERTIES LIMITED - 2002-09-18
    ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
    24 Bruton Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ANALYTICAL PROPERTIES HOLDINGS LIMITED
    04553091
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ANALYTICAL VENTURES LIMITED
    06529634
    24 Bruton Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    DEVELOPMENT PHYSICS LTD
    13166502
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DRAGON RETAIL PROPERTIES LIMITED
    - now 01568557
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1981-12-31
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LAP OCEAN HOLDINGS LIMITED
    - now 05614758
    PIMCO 2384 LIMITED - 2005-12-07
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    LONDON & AFRICAN INVESTMENTS LIMITED
    00828551
    24 Bruton Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    LONDON & ASSOCIATED (RUGELEY) LIMITED
    08896305
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    LONDON & ASSOCIATED LTD.
    - now 03102352
    LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
    24 Bruton Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
    07359420
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    LONDON & ASSOCIATED SECURITIES LIMITED
    - now 00350066
    MORLEY PRESS LIMITED(THE) - 1983-03-14
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    NEWINCCO 1299 LIMITED
    09060545 08981339... (more)
    24 Bruton Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    ORCHARD CHAMBERS RESIDENTIAL LIMITED
    04287094
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    ORCHARD SQUARE LIMITED
    12132260
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.