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
    Hough, Christopher James
    Chief Financial Officer born in February 1985
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gittins, Guy Stewart
    Chief Executive Officer born in May 1980
    Individual (17 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-29
    FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Nieslony, Gerard Reinhold
    Financial Controller born in September 1961
    Individual
    Officer
    2001-03-13 ~ 2001-03-31
    OF - Director → CIF 0
    Nieslony, Gerard Reinhold
    Cfo born in September 1961
    Individual
    2014-06-12 ~ 2018-01-31
    OF - Director → CIF 0
    Nieslony, Gerard Reinhold
    Individual
    Officer
    2017-03-03 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Harris, Richard David
    Accountant/Cfo born in March 1983
    Individual (26 offsprings)
    Officer
    2019-07-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hough, Christopher James
    Individual (26 offsprings)
    Officer
    2019-06-07 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Mcdonald, James Vincent
    Individual
    Officer
    2018-01-31 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 5
    Hunt, Jonathan Michael
    Estate Agents born in June 1953
    Individual (73 offsprings)
    Officer
    ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Franco, Patrick Lanigan
    Coo born in October 1982
    Individual (34 offsprings)
    Officer
    2017-09-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Brown, Michael Ross
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2014-06-12
    OF - Director → CIF 0
  • 8
    Budden, Nichola John
    Ceo born in April 1968
    Individual
    Officer
    2009-08-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 9
    Berry, Mark Ian James
    Cfo born in February 1973
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Sutherland, Grahame Gordon Peacop
    Individual
    Officer
    2005-11-17 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 11
    Karen, Clarke
    Individual
    Officer
    2004-09-08 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 12
    Gipson, Robert
    Individual
    Officer
    1997-06-27 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 13
    Daly, Karl
    Solicitor
    Individual
    Officer
    2005-10-07 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 14
    Rollings, Peter James Leatt
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2005-02-11
    OF - Director → CIF 0
    2022-05-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 15
    Cusak, Sean Jason
    Director born in February 1966
    Individual
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
    Cusak, Sean Jason
    Individual
    Officer
    ~ 1997-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FOXTONS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • FOXTONS LIMITED
    Info
    Registered number 01680058
    Building One, Chiswick Park, 566 Chiswick High Road, London W4 5BE
    Private Limited Company incorporated on 1982-11-22 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FOXTON LIMITED
    S
    Registered number 01680058
    Building One, Chiswick Park, 556 Chiswick High Road, London, England, W4 5BE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • FOXTONS LIMITED
    S
    Registered number missing
    Building One, Chiswick High Road, London, England, W4 5BE
    Private Limited Company
    CIF 2
  • FOXTONS LIMITED
    S
    Registered number 01680058
    Building One, Chiswick Park, 556 Chiswick High Road, London, London, England, W4 5BE
    Private Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,543 GBP2022-03-31
    Person with significant control
    2023-03-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,462 GBP2023-06-30
    Person with significant control
    2025-02-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    DOUGLAS & GORDON ESTATE AGENTS LIMITED - 2022-02-16
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,000 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    159 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Block B, 26 Wilmington Close, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    784,456 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    HUNT 4 PROPERTIES LIMITED - 2002-06-11
    Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,827 GBP2022-03-31
    Person with significant control
    2022-05-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    763,085 GBP2021-12-31
    Person with significant control
    2020-02-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    LTH DEVELOPMENTS LIMITED - 2011-03-10
    Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    162,116 GBP2022-12-31
    Person with significant control
    2023-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297,323 GBP2024-03-31
    Person with significant control
    2025-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    T & M PILLARS LIMITED - 2014-09-22
    Building One Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,132 GBP2020-09-30
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    STONE RESIDENTIAL HOLDINGS LIMITED - 2015-03-03
    STONE RESIDENTIAL (STANMORE) LIMITED - 2014-01-28
    Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,435 GBP2021-12-31
    Person with significant control
    2022-05-25 ~ now
    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
Ceased 2
  • 1
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    307,378 GBP2021-12-31
    Person with significant control
    2020-02-28 ~ 2020-02-28
    CIF 8 - Has significant influence or control → OE
  • 2
    PRESTON BENNETT STONE & COMPANY LIMITED - 2014-01-30
    Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,727 GBP2021-12-31
    Person with significant control
    2022-05-25 ~ 2022-05-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.