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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 18
  • 1
    Gittins, Guy Stewart
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Richard David
    Accountant/Cfo born in March 1983
    Individual (39 offsprings)
    Officer
    2019-07-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Karen, Clarke
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 4
    Rollings, Peter James Leatt
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2005-02-11
    OF - Director → CIF 0
    2022-05-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Mcdonald, James Vincent
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 6
    Daly, Karl
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-10-07 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 7
    Franco, Patrick Lanigan
    Coo born in October 1982
    Individual (45 offsprings)
    Officer
    2017-09-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Gipson, Robert
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 9
    Nieslony, Gerard Reinhold
    Financial Controller born in September 1961
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2001-03-31
    OF - Director → CIF 0
    Nieslony, Gerard Reinhold
    Cfo born in September 1961
    Individual (6 offsprings)
    2014-06-12 ~ 2018-01-31
    OF - Director → CIF 0
    Nieslony, Gerard Reinhold
    Individual (6 offsprings)
    Officer
    2017-03-03 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Hunt, Jonathan Michael
    Born in June 1953
    Individual (82 offsprings)
    Officer
    ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    Budden, Nichola John
    Ceo born in April 1968
    Individual (17 offsprings)
    Officer
    2009-08-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 12
    Brown, Michael Ross
    Director born in July 1962
    Individual (66 offsprings)
    Officer
    2007-06-15 ~ 2014-06-12
    OF - Director → CIF 0
  • 13
    Sutherland, Grahame Gordon Peacop
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 14
    Hough, Christopher James
    Born in February 1985
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Hough, Christopher James
    Individual (28 offsprings)
    Officer
    2019-06-07 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 15
    Berry, Mark Ian James
    Cfo born in February 1973
    Individual (39 offsprings)
    Officer
    2017-09-27 ~ 2019-07-05
    OF - Director → CIF 0
  • 16
    Cusak, Sean Jason
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
    Cusak, Sean Jason
    Individual (2 offsprings)
    Officer
    ~ 1997-06-27
    OF - Secretary → CIF 0
  • 17
    FOXTONS OPERATIONAL HOLDINGS LIMITED
    - now 06054477
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-29
    FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    Building 12, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FOXTONS LIMITED

Period: 1982-11-22 ~ now
Company number: 01680058
Registered name
FOXTONS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • FOXTONS LIMITED
    Info
    Registered number 01680058
    Building 12 566 Chiswick High Road, London W4 5AN
    PRIVATE LIMITED COMPANY incorporated on 1982-11-22 (43 years 4 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 12, 566 Chiswick High Road, London, United Kingdom, W4 5AN
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ASTON ROWE HOLDINGS LIMITED
    13016901
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    ATKINSON MCLEOD LIMITED
    04242670
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CAULDWELL PROPERTY SERVICES LTD
    05093005
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    DOMINIC WATTS LIMITED
    12694986 10276837
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    FLEETMILNE (BIRMINGHAM) LIMITED
    - now 05070809
    FLEETMILNE LIMITED - 2010-02-03
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    FOXTONS RUBY LIMITED
    - now 09903325
    DOUGLAS & GORDON ESTATE AGENTS LIMITED
    - 2022-02-16 09903325
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED
    10960874 02957717
    159 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    IMAGINE PROPERTY GROUP LIMITED
    10313168
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    IMM PROPERTIES LTD.
    - now 04078132
    HUNT 4 PROPERTIES LIMITED - 2002-06-11
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2022-05-25 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    LONDON STONE PROPERTIES LIMITED
    06431946
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-02-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    LONDON STONE PROPERTY SALES LIMITED
    09653811
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-02-28 ~ 2020-02-28
    CIF 14 - Has significant influence or control → OE
  • 12
    LUDLOW THOMPSON HOLDINGS LIMITED
    - now 07369596 05955309
    LTH DEVELOPMENTS LIMITED - 2011-03-10
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-11-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    LUDLOWTHOMPSON SLM LTD
    - now 05955309
    LTH DEVELOPMENTS LIMITED - 2017-10-09
    LUDLOW THOMPSON HOLDINGS LIMITED - 2011-03-10
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    NEIL MARSHALL LIMITED
    08833572
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    PILLARS ESTATES LTD
    - now 09181847
    T & M PILLARS LIMITED - 2014-09-22
    Building One Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    STONES RESIDENTIAL (STANMORE) LIMITED
    - now 04141139 08823115
    PRESTON BENNETT STONE & COMPANY LIMITED - 2014-01-30
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (12 parents)
    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
  • 17
    STONES RESIDENTIAL HOLDINGS LIMITED
    - now 08823115
    STONE RESIDENTIAL HOLDINGS LIMITED - 2015-03-03
    STONE RESIDENTIAL (STANMORE) LIMITED - 2014-01-28
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.