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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 12
  • 1
    Nichols, James Andrew
    Chartered Accountant born in March 1942
    Individual (14 offsprings)
    Officer
    (before 1992-02-19) ~ 1992-09-17
    OF - Director → CIF 0
  • 2
    James Robert Tucker
    Individual (129 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (90 offsprings)
    Officer
    (before 1992-02-19) ~ now
    OF - Director → CIF 0
    De Stefano, John Francis
    Individual (90 offsprings)
    Officer
    (before 1992-02-19) ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (83 offsprings)
    Officer
    (before 1992-02-19) ~ 1992-09-17
    OF - Director → CIF 0
  • 5
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (89 offsprings)
    Officer
    2006-08-04 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (89 offsprings)
    Officer
    2005-10-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Hobson, Robert James
    Company Director born in September 1968
    Individual (61 offsprings)
    Officer
    2008-04-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 7
    Wright, Nigel James
    Company Director born in April 1954
    Individual (79 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    OF - Director → CIF 0
    2006-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 8
    Summers, John Michael
    Individual (67 offsprings)
    Officer
    2003-07-21 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 9
    Edward George Boyle
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hocking, Raymond
    Consultant born in July 1946
    Individual (155 offsprings)
    Officer
    2006-03-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (81 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Devonshire, Felicity Portia Estelle
    Company Director born in May 1949
    Individual (62 offsprings)
    Officer
    (before 1992-02-19) ~ 2003-07-21
    OF - Director → CIF 0
parent relation
Company in focus

LONDON & HENLEY PROPERTY HOLDINGS LIMITED

Period: 1982-12-08 ~ 2021-07-12
Company number: 01685064 03297929
Registered name
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - Dissolved 03297929
Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    Info
    Registered number 01685064
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1982-12-08 and dissolved on 2021-07-12 (38 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    S
    Registered number 01685064
    15, Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON & HENLEY (BROMLEY) LIMITED
    - now 03871754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25 during the appointment or period of control
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Conclusion of winding up on 2020-07-20 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.