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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 4
  • 1
    Coleby, Thomas Charles Edward
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Nealis, Kevin
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Maillard-duval, Dimitri Pierre Adrien
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Stewart, David Purcell
    Ch Accountant born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2001-08-29
    OF - Director → CIF 0
  • 3
    Carroll, Richard William Stanley
    Managing Director born in September 1977
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mejanni, Zahar
    Managing Director born in May 1983
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2021-07-28
    OF - Director → CIF 0
  • 9
    Nathan, David James
    Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 11
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 12
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 14
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Chia, Swee Ming
    Certified Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 17
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 18
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 2006-08-30
    OF - Director → CIF 0
  • 21
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 22
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Individual (62 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    OF - Secretary → CIF 0
  • 23
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2020-11-16
    OF - Director → CIF 0
  • 25
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 26
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 27
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 28
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 31
    Gibson, Charles Dana
    Senior Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 32
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    icon of addressYork 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 voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 34
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    icon of address20, Boulevard Royal, Grand-duchy Of Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-11-16 ~ 2021-03-18
    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
parent relation
Company in focus

LHR 152 LIMITED

Previous names
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
ASDA LAND LIMITED - 2007-04-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • LHR 152 LIMITED
    Info
    BLD LAND LIMITED - 2020-12-02
    H.W. WEBB (PROPERTIES) LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2020-12-02
    Registered number 01543907
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1981-02-09 (44 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.