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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 44
  • 1
    Craze, John Penberthy
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-09-09 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 4
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (164 offsprings)
    Officer
    2001-08-08 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Duncan, David Richard Louis
    Born in March 1935
    Individual (22 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-02-17
    OF - Director → CIF 0
  • 7
    Taylor Young, Christopher William
    Born in May 1934
    Individual (5 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-02-17
    OF - Director → CIF 0
  • 8
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2007-02-13 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 9
    Hayes, Laurence Edwin
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2009-05-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Holbrook, Carolyn
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2004-05-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 11
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-14 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 12
    Cromie, Brian William, Dr
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-02-14
    OF - Director → CIF 0
  • 13
    Law, Linda May
    Individual (22 offsprings)
    Officer
    1998-10-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 14
    German, Leslie Francis
    Individual (15 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 15
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-08-13 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 16
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 17
    Lyon, Karen
    Individual (37 offsprings)
    Officer
    2011-04-28 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 18
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-09-21 ~ 2017-05-12
    IP - (Case 2) practitioner → CIF 0
  • 19
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2001-08-08 ~ 2008-03-05
    OF - Director → CIF 0
  • 20
    Marlow, Jonathan Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 21
    Sims, Geoffrey Donald, Professor
    Born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-02-14
    OF - Director → CIF 0
  • 22
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-12-01 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 23
    Plant, Thomas Roland
    Born in January 1956
    Individual (26 offsprings)
    Officer
    (before 1993-01-17) ~ 1999-06-01
    OF - Director → CIF 0
  • 24
    Whalley, Anthony
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 25
    Stewart, James Robertson
    Born in July 1917
    Individual (1 offspring)
    Officer
    (before 1993-01-17) ~ 1995-02-14
    OF - Director → CIF 0
  • 26
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-09-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 27
    Moffat, Andrew David John
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2004-04-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 29
    Huxtable, Christopher John
    Born in September 1964
    Individual (78 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 30
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2012-05-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 31
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2003-11-03 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 32
    May, Anthony Roger
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1997-09-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 33
    Das, Biswajit
    Individual (12 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 34
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2002-11-11 ~ 2003-11-03
    OF - Secretary → CIF 0
    2006-07-19 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 35
    Potter, David Edwin, Dr
    Born in July 1943
    Individual (25 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-02-14
    OF - Director → CIF 0
  • 36
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    1999-06-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 37
    Guionneau, Werner Marc Friedrich Von
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 38
    Forster, Helen
    Individual (48 offsprings)
    Officer
    2006-04-27 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 39
    Nicholls, Jill Nicola
    Born in February 1958
    Individual (19 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-12-01
    OF - Director → CIF 0
  • 40
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-04 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 42
    Ringer, Simon David
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2001-02-12 ~ 2001-05-01
    OF - Director → CIF 0
  • 43
    Cox, Edward George
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1993-01-17) ~ 1999-06-01
    OF - Director → CIF 0
  • 44
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8, Canada Square, London, United Kingdom
    Liquidation Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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

CL RESIDENTIAL LIMITED

Period: 1999-06-15 ~ 2020-09-24
Company number: 01761572
Registered names
CL RESIDENTIAL LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24
LEGIBUS 385 LIMITED - 1984-04-03 01710199... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CL RESIDENTIAL LIMITED
    Info
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    LEGIBUS 385 LIMITED - 1999-06-15
    Registered number 01761572
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1983-10-14 and dissolved on 2020-09-24 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CL RESIDENTIAL LIMITED
    S
    Registered number 01761572
    2, Jubilee Place, London, United Kingdom, SW3 3TQ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
  • CL RESIDENTIAL LIMITED
    S
    Registered number 01761572
    2, Jubilee Place, London, United Kingdom, SW3 3TQ
    UNITED KINGDOM
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
    07701697 02903604... (more)
    1 Tierney Road, Streatham Hill, London
    Active Corporate (10 parents)
    Officer
    2011-07-12 ~ 2011-11-25
    CIF 1 - Director → ME
  • 2
    2 WYATT PARK ROAD MANAGEMENT LIMITED
    07662583
    2 Wyatt Park Road, Wyatt Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2011-06-08 ~ 2011-09-29
    CIF 2 - Director → ME
  • 3
    20 CAVENDISH ROAD MANAGEMENT LIMITED
    07610271
    20 Cavendish Road, Kilburn, London
    Active Corporate (16 parents)
    Officer
    2011-04-20 ~ 2011-09-14
    CIF 3 - Director → ME
  • 4
    ALLPORT MEWS (LONDON) MANAGEMENT LIMITED
    07280538
    4 Allport Mews, London
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2010-07-21
    CIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.