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 4
  • 1
    Nealis, Kevin
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Maillard-duval, Dimitri Pierre Adrien
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Coleby, Thomas Charles Edward
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Nathan, David James
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Gibson, Charles Dana
    Senior Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-09-11 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Mejanni, Zahar
    Managing Director born in May 1983
    Individual
    Officer
    2020-11-16 ~ 2021-07-28
    OF - Director → CIF 0
  • 10
    Carroll, Richard William Stanley
    Managing Director born in September 1977
    Individual
    Officer
    2020-11-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual
    Officer
    ~ 2006-08-30
    OF - Director → CIF 0
  • 12
    Chia, Swee Ming
    Certified Accountant
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 14
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 18
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 21
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 22
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-09-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-09-11 ~ 2020-11-16
    OF - Director → CIF 0
  • 24
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (64 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Individual (64 offsprings)
    Officer
    ~ 1998-03-20
    OF - Secretary → CIF 0
  • 25
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 28
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (10 offsprings)
    Officer
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 29
    Stewart, David Purcell
    Ch Accountant born in September 1941
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2001-08-29
    OF - Director → CIF 0
  • 30
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 31
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 32
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 34
    20, Boulevard Royal, Grand-duchy Of Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-11-16 ~ 2021-03-18
    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
  • 35
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LHR 152 LIMITED

Previous names
BLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED - 2007-04-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
Standard Industrial Classification
41100 - Development Of Building Projects
  • LHR 152 LIMITED
    Info
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    Registered number 01543907
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 1981-02-09 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.