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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 76
  • 1
    Sawacha, Edwin, Doctor
    Born in March 1940
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2004-07-14
    OF - Director → CIF 0
  • 2
    Visram, Sadrudin Habib
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2006-07-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Nankivell, Andrew James
    Individual (33 offsprings)
    Officer
    2006-11-20 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 4
    Davies, Kate Janet
    Born in March 1956
    Individual (48 offsprings)
    Officer
    2010-09-22 ~ 2023-01-02
    OF - Director → CIF 0
  • 5
    Harper, Caroline Anne, Dr
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2004-09-22 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Joseph, Ricky
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1999-02-23 ~ 2002-02-13
    OF - Director → CIF 0
  • 7
    Lourie, Alexander Serge
    Born in February 1946
    Individual (13 offsprings)
    Officer
    1994-11-15 ~ 1999-12-07
    OF - Director → CIF 0
  • 8
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Sara
    Individual (31 offsprings)
    Officer
    2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 10
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (386 offsprings)
    Officer
    2009-02-09 ~ 2010-09-22
    OF - Director → CIF 0
  • 11
    Post, Herschel
    Born in October 1939
    Individual (32 offsprings)
    Officer
    2002-03-27 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    Wilkey King, Katherine Louise
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2010-09-22 ~ 2014-12-04
    OF - Director → CIF 0
  • 13
    Fishburn, John Dudley
    Born in June 1946
    Individual (44 offsprings)
    Officer
    1997-06-17 ~ 1999-12-03
    OF - Director → CIF 0
  • 14
    Fell, Alan Charles
    Individual (2 offsprings)
    Officer
    ~ 1995-04-13
    OF - Secretary → CIF 0
  • 15
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2025-11-27
    OF - Director → CIF 0
  • 16
    Doherty, Terence
    Born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 17
    Byrne, Carl Francis
    Born in November 1978
    Individual (36 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 18
    Stibbe, Jeremy Hugh
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 19
    Openibo, Patti
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2006-02-02
    OF - Director → CIF 0
  • 20
    Hoult, Eleanor Case
    Born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 21
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 22
    Vaughan, Mark
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2022-08-17
    OF - Director → CIF 0
  • 23
    Tanner, Stephen Lesley
    Born in March 1936
    Individual (5 offsprings)
    Officer
    ~ 1999-12-07
    OF - Director → CIF 0
  • 24
    Graham, Ian Dunbar
    Born in July 1960
    Individual (17 offsprings)
    Officer
    1994-09-13 ~ 1999-09-14
    OF - Director → CIF 0
  • 25
    Taussig, Anthony Christopher
    Born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 2004-09-22
    OF - Director → CIF 0
  • 26
    Beresford, Christopher
    Born in August 1930
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2002-03-27
    OF - Director → CIF 0
  • 27
    Eso, Ibijoke
    Individual (11 offsprings)
    Officer
    2004-03-29 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 28
    Lemos, Gerard Anthony
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2004-09-22 ~ 2006-04-05
    OF - Director → CIF 0
  • 29
    Hochschild, Maurice Robert Leo
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2006-07-19 ~ 2008-10-09
    OF - Director → CIF 0
  • 30
    Sawyer Of Darlington, Lawrence, Baron
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2004-09-22
    OF - Director → CIF 0
  • 31
    Burke, Mary Teresa
    Born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-09-22
    OF - Director → CIF 0
  • 32
    Martin, Colin
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-03-14
    OF - Director → CIF 0
  • 33
    Butterworth, Nicholas
    Born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 34
    Edmonds, David Albert
    Born in March 1944
    Individual (23 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 35
    Simons, Joanna Lesley
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1996-12-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 36
    Pettifer, Brenda Jane, Dr
    Born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 37
    Fenlon, Annemarie
    Born in April 1974
    Individual (18 offsprings)
    Officer
    2017-02-02 ~ 2018-04-03
    OF - Director → CIF 0
  • 38
    Belton, Andrew Jude
    Born in March 1958
    Individual (49 offsprings)
    Officer
    2010-09-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 39
    Lintern, Roger Charles
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2002-10-30 ~ 2005-09-28
    OF - Director → CIF 0
  • 40
    Goldstein, Louisa
    Born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 1999-09-14
    OF - Director → CIF 0
  • 41
    Kassem, Tabitha Cecilia Ursula
    Individual (32 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 42
    Yallop, Katie
    Born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 43
    Clegg, Alastair
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2010-09-22 ~ 2012-08-17
    OF - Director → CIF 0
  • 44
    Phillips, Patricia
    Born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-02-23
    OF - Director → CIF 0
  • 45
    Allan, Richard Bellerby
    Born in August 1940
    Individual (14 offsprings)
    Officer
    1997-09-23 ~ 2002-09-25
    OF - Director → CIF 0
  • 46
    Phillips, Paul Christopher
    Born in April 1955
    Individual (54 offsprings)
    Officer
    2006-07-19 ~ 2021-08-21
    OF - Director → CIF 0
  • 47
    Hinson, Wilson Charles
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2006-07-19
    OF - Director → CIF 0
  • 48
    Hutton, Penelope Anne
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 49
    Golding, Gillian Lesley
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2005-02-02 ~ 2010-09-22
    OF - Director → CIF 0
  • 50
    Hilditch, Stephen
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2006-07-19
    OF - Director → CIF 0
  • 51
    Thompson, David
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 2003-03-26
    OF - Director → CIF 0
  • 52
    Bird, Brendan
    Born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 53
    Walters, Richard
    Born in February 1960
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2001-07-18
    OF - Director → CIF 0
  • 54
    Recordon, John
    Born in May 1915
    Individual (2 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 55
    Maxby, Malcolm
    Born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 56
    Hughes, John
    Born in September 1962
    Individual (44 offsprings)
    Officer
    2010-09-22 ~ 2010-09-22
    OF - Director → CIF 0
    2010-09-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 57
    Grattan, Patrick Henry
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1995-03-21 ~ 1999-12-07
    OF - Director → CIF 0
  • 58
    Owen, William Stanhope
    Born in May 1945
    Individual (15 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 59
    Roe, William
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2004-09-22
    OF - Director → CIF 0
  • 60
    Matthews, Barbara Carol Anne
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2006-07-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 61
    Lewis, Edward
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 62
    Smith, Mark
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 63
    Sheth, Pranlal
    Born in December 1924
    Individual (20 offsprings)
    Officer
    1997-09-23 ~ 2002-10-30
    OF - Director → CIF 0
  • 64
    Edwards, John Mark
    Individual (5 offsprings)
    Officer
    1995-04-13 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 65
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (148 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 66
    Coward, John Russell
    Born in December 1924
    Individual (3 offsprings)
    Officer
    1992-11-24 ~ 1995-05-23
    OF - Director → CIF 0
  • 67
    Wainwright-evans, Katherine
    Born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 68
    Hamilton, Jennifer Mary
    Born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 69
    Biles, Ashley Walden
    Born in January 1957
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 70
    Vadera, Shriti, Baroness
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 71
    Morrison, Lionel Edmund
    Born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 1999-12-07
    OF - Director → CIF 0
  • 72
    Muir, Andrew
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2012-09-26 ~ 2018-04-03
    OF - Director → CIF 0
  • 73
    Peter, Rajiv Simon, Rajiv
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 74
    Raynsford, Nick
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1992-11-24 ~ 1994-09-06
    OF - Director → CIF 0
  • 75
    Froude, Elizabeth Mary
    Born in December 1964
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2018-11-01
    OF - Director → CIF 0
  • 76
    NOTTING HILL GENESIS
    RS007746
    2, Killick Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOTTING HILL COMMERCIAL PROPERTIES LTD

Period: 1988-04-19 ~ now
Company number: 01523328
Registered names
NOTTING HILL COMMERCIAL PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • NOTTING HILL COMMERCIAL PROPERTIES LTD
    Info
    NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
    STRAYCURTAIN LIMITED - 1988-04-19
    Registered number 01523328
    Bruce Kenrick House, 2 Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 1980-10-20 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • NOTTING HILL COMMERCIAL PROPERTIES LTD
    S
    Registered number 1523328
    1, Butterwick, Metro Building Hammersmith, London, W6 8DL
    CIF 1
  • NOTTING HILL COMMERCIAL PROPERTIES LTD
    S
    Registered number 01523328
    Bruce Kenrick 2, Killick Street, London, United Kingdom, N1 9FL
    ENGLAND AND WALES
    CIF 2
  • NOTTING HILL COMMERCIAL PROPERTIES LTD
    S
    Registered number 01523328
    Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ARMADA 1 SOUTH DEVELOPMENT LLP
    OC396644
    Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    BRENLEY PARK LLP
    OC358562
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-10-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    CHOBHAM FARM NORTH LLP
    OC395514
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-09-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    GALLIONS 2A DEVELOPMENTS LLP
    OC398489 OC396645
    Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-24 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    GALLIONS 2B DEVELOPMENT LLP
    OC396645 OC398489
    Bruce Kenrick House, 2 Kellick Street, London
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ now
    CIF 10 - LLP Designated Member → ME
  • 6
    GREAT EASTERN HOMES LLP
    OC337544
    Bruce Kenrick House, 2 Killick Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-05-22 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 7
    NOTTING HILL DEVELOPMENTS LIMITED
    - now 02444254
    NOTTING HILL PROPERTIES LTD. - 2006-05-19
    KEMMER LIMITED - 1990-01-15
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (77 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    NOTTING HILL POCKET LLP
    OC339797
    Bruce Kenrick House, 2 Killick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 9
    PROJECT LIGHT DEVELOPMENT 2 LIMITED
    08878265 08878264
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    RAINHAM AND BEAM PARK REGENERATION LLP
    OC420987 15349140
    Town Hall, Main Road, Romford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-03-29 ~ 2024-09-26
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-03-29 ~ 2024-09-26
    CIF 3 - LLP Designated Member → ME
  • 11
    SEWARD STREET DEVELOPMENTS LLP
    OC352688
    Bruce Kenrick House, 2 Killick Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2010-10-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 12
    SPRAY STREET QUARTER LLP
    OC404205
    Bruce Kenrick House, 2 Killick St, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-02-08 ~ now
    CIF 7 - LLP Designated Member → ME
  • 13
    TLD KIDBROOKE LLP
    OC417599
    Bruce Kenrick House, 2 Killick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    2017-06-02 ~ now
    CIF 6 - LLP Designated Member → ME
  • 14
    WALWORTH HOMES LTD
    10044071
    Bruce Kenrick House, 2, Killick Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    WORKWISE SOFTWARE LLP
    OC445425
    Bruce Kenrick House, 2 Killick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-18 ~ dissolved
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-01-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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