logo
explain how to read the page

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 28
  • 1
    Heley, Richard William
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    1995-05-10 ~ 1998-05-13
    OF - Director → CIF 0
  • 2
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (142 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 4
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (53 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-01-05
    OF - Director → CIF 0
  • 5
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (106 offsprings)
    Officer
    2001-04-10 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Schuldenfrei, James Joseph
    Born in December 1987
    Individual (18 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-07-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Clutton, Rodney
    Company Director born in September 1946
    Individual (22 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-01-05
    OF - Director → CIF 0
  • 13
    Hamilton, James Dundas
    Chairman born in June 1919
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-05-04
    OF - Director → CIF 0
  • 14
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (46 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 16
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-10-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 17
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (48 offsprings)
    Officer
    2001-01-05 ~ 2007-08-13
    OF - Director → CIF 0
  • 19
    Asquith, Jonathan Paul
    Director born in September 1956
    Individual (37 offsprings)
    Officer
    1998-07-13 ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Wilson, Michael Anthony
    Individual (38 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-04-10
    OF - Secretary → CIF 0
  • 21
    Young, David Tyrrell
    Company Director born in January 1938
    Individual (18 offsprings)
    Officer
    1994-05-04 ~ 2001-01-05
    OF - Director → CIF 0
  • 22
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ 2025-04-18
    OF - Director → CIF 0
  • 23
    Rogerson, Philip Graham
    Director born in January 1945
    Individual (34 offsprings)
    Officer
    1998-07-13 ~ 2001-01-05
    OF - Director → CIF 0
  • 24
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    (before 1991-05-17) ~ 2000-05-02
    OF - Director → CIF 0
  • 25
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 27
    PILLAR CITY LIMITED
    - now 04091078
    PILLAR CITY PLC - 2019-03-19 04091078
    York House, 45 Seymour Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WATES CITY OF LONDON PROPERTIES LIMITED

Period: 1984-06-20 ~ now
Company number: 01788526
Registered names
WATES CITY OF LONDON PROPERTIES LIMITED - now
TOWNSHIP LIMITED - 1984-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • WATES CITY OF LONDON PROPERTIES LIMITED
    Info
    TOWNSHIP LIMITED - 1984-06-20
    Registered number 01788526
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1984-02-02 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WATES CITY OF LONDON PROPERTIES LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • WATES CITY OF LONDON PROPERTIES LIMITED
    S
    Registered number 1788526
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares in United Kingdom Companies Registered, England
    CIF 2
    Private Company Limited By Shares in United Kingdom Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    NUMBER 80 CHEAPSIDE LIMITED
    00634498
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    VINTNERS' PLACE LIMITED
    - now 02149495
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    WATES CITY POINT LIMITED
    - now 02973114
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WATES CITY PROPERTY MANAGEMENT LIMITED
    - now 01085036
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WK HOLDINGS LIMITED
    - now 02487591
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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