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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 39
  • 1
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (25 offsprings)
    Officer
    1998-01-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 4
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (48 offsprings)
    Officer
    1999-12-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 5
    Coleby, Thomas Charles Edward
    Born in May 1993
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (51 offsprings)
    Officer
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 7
    Mejanni, Zahar
    Managing Director born in May 1983
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ 2021-07-28
    OF - Director → CIF 0
  • 8
    Chia, Swee Ming
    Certified Accountant
    Individual (28 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Stewart, David Purcell
    Ch Accountant born in September 1941
    Individual (42 offsprings)
    Officer
    1999-01-07 ~ 2001-08-29
    OF - Director → CIF 0
  • 11
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-09-11 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Carroll, Richard William Stanley
    Managing Director born in September 1977
    Individual (16 offsprings)
    Officer
    2020-11-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-09-11 ~ 2020-11-16
    OF - Director → CIF 0
  • 15
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    (before 1991-08-15) ~ 2006-08-30
    OF - Director → CIF 0
  • 21
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2000-08-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 22
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 24
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 25
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 26
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 27
    Nealis, Kevin
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (155 offsprings)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Individual (155 offsprings)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    OF - Secretary → CIF 0
  • 29
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 30
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 31
    Nathan, David James
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 32
    Gibson, Charles Dana
    Senior Managing Director born in December 1971
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 33
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-09-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Maillard-duval, Dimitri Pierre Adrien
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 35
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 36
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 37
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 39
    20, Boulevard Royal, Grand-duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-11-16 ~ 2021-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LHR 152 LIMITED

Period: 2020-12-02 ~ now
Company number: 01543907
Registered names
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED - 2007-04-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • LHR 152 LIMITED
    Info
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2020-12-02
    H.W. WEBB (PROPERTIES) LIMITED - 2020-12-02
    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 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.