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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 8
  • 1
    Whitehouse, Grant Leslie
    Born in March 1966
    Individual (169 offsprings)
    Officer
    2010-07-16 ~ 2025-11-19
    OF - Director → CIF 0
    Whitehouse, Grant Leslie
    Accoutant
    Individual (169 offsprings)
    Officer
    2007-10-09 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 2
    Lewis, Rowan Jane
    Born in April 1958
    Individual (11 offsprings)
    Officer
    (before 1991-10-18) ~ now
    OF - Director → CIF 0
    Lewis, Rowan Jane
    Individual (11 offsprings)
    Officer
    ~ 1995-08-14
    OF - Secretary → CIF 0
    Mrs Rowan Jane Lewis
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Corbally, Colin George Eric
    Born in November 1968
    Individual (117 offsprings)
    Officer
    2010-07-13 ~ 2025-11-19
    OF - Director → CIF 0
  • 4
    Denniss, Neil Michael
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Lewis, Christopher Simon
    Chartered Accountant born in June 1975
    Individual (20 offsprings)
    Officer
    2014-10-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Mcging, Anthony Michael
    Born in June 1965
    Individual (143 offsprings)
    Officer
    1995-08-08 ~ now
    OF - Director → CIF 0
    Mcging, Anthony Michael
    Individual (143 offsprings)
    Officer
    1995-08-08 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 7
    Lewis, Robert, Dr
    Medical Practitioner born in August 1922
    Individual (1 offspring)
    Officer
    1993-01-24 ~ 1994-04-05
    OF - Director → CIF 0
  • 8
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (98 offsprings)
    Officer
    (before 1991-10-18) ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Lewis
    Born in October 1955
    Individual (98 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DOWNING CORPORATE FINANCE LIMITED

Period: 1991-12-24 ~ now
Company number: 02053006
Registered names
DOWNING CORPORATE FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,895,040 GBP2024-05-31
1,970,040 GBP2023-05-31
Fixed Assets
2,895,040 GBP2024-05-31
1,970,040 GBP2023-05-31
Debtors
3,061,909 GBP2024-05-31
720,536 GBP2023-05-31
Cash at bank and in hand
16,878 GBP2024-05-31
1,360,270 GBP2023-05-31
Current Assets
3,078,787 GBP2024-05-31
2,080,806 GBP2023-05-31
Creditors
Amounts falling due within one year
-2,433,584 GBP2024-05-31
-616,777 GBP2023-05-31
Net Current Assets/Liabilities
645,203 GBP2024-05-31
1,464,029 GBP2023-05-31
Total Assets Less Current Liabilities
3,540,243 GBP2024-05-31
3,434,069 GBP2023-05-31
Net Assets/Liabilities
3,540,243 GBP2024-05-31
3,434,069 GBP2023-05-31
Equity
Called up share capital
3,675 GBP2024-05-31
3,675 GBP2023-05-31
Share premium
9,125 GBP2024-05-31
9,125 GBP2023-05-31
Retained earnings (accumulated losses)
3,527,443 GBP2024-05-31
3,421,269 GBP2023-05-31
Equity
3,540,243 GBP2024-05-31
3,434,069 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
  • DOWNING CORPORATE FINANCE LIMITED
    Info
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    Registered number 02053006
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • DOWNING CORPORATE FINANCE LIMITED
    S
    Registered number 0205006
    10, Lower Thames Street, London, England, EC3R 6AF
    CIF 1
  • DOWNING CORPORATE FINANCE LIMITED
    S
    Registered number 02053006
    10, Lower Grosvenor Place, London, SW1W 0EN
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    ARMLEY DEVELOPMENTS LLP
    OC329485
    10 Carew Way, Watford, Herts
    Dissolved Corporate (76 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    BARON HOUSE BPRA LLP
    OC375636
    10 Lower Thames Street, London, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Has significant influence or control as a member of a firm → OE
    Officer
    2012-05-29 ~ now
    CIF 16 - LLP Designated Member → ME
  • 3
    BARON HOUSE DEVELOPMENTS LLP
    OC374072
    Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (14 parents)
    Officer
    2012-04-04 ~ 2013-04-02
    CIF 13 - LLP Member → ME
  • 4
    BRIDGING TRADING LLP
    OC358806
    10 Lower Thames Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-26
    CIF 56 - Has significant influence or control → OE
    Officer
    2010-10-19 ~ now
    CIF 18 - LLP Designated Member → ME
  • 5
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 41 - Has significant influence or control → OE
    Officer
    2009-11-27 ~ now
    CIF 20 - LLP Designated Member → ME
  • 6
    DALIAN HOUSE BPRA LLP
    OC374808
    5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 7
    DALIAN HOUSE DEVELOPMENTS LLP
    OC375215
    10 Lower Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    DONELOANS LIMITED
    - now NI635639
    INDO ENERGY LIMITED - 2016-07-08
    27-28 The Courtyard Galgorm Castle Galgorm Road, Ballymena, Co. Antrim, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DOWNING ASSET-BACKED IHT LLP
    OC384981
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2013-05-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    DOWNING CORPORATE FINANCE LENDING LIMITED
    15966377
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    DOWNING GROUP LLP
    OC440659
    10 Lower Thames Street, London, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2022-05-31 ~ now
    CIF 14 - LLP Designated Member → ME
  • 12
    DOWNING IHT INCOME FUND 2 LLP
    OC342282 OC364939... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (42 parents, 13 offsprings)
    Officer
    2008-12-22 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 13
    DOWNING IHT INCOME FUND 3 LLP
    - now OC352550 OC342282... (more)
    DOWNING IHT INCOME 3 LLP
    - 2010-03-11 OC352550 OC364939
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (138 parents, 18 offsprings)
    Officer
    2012-04-05 ~ dissolved
    CIF 9 - LLP Designated Member → ME
    2010-02-23 ~ 2010-02-23
    CIF 12 - LLP Designated Member → ME
    Officer
    2010-02-23 ~ 2012-05-15
    CIF 11 - LLP Member → ME
  • 14
    DOWNING IHT INCOME FUND 4 LLP
    - now OC364939 OC342282... (more)
    DOWNING IHT INCOME 4 LLP
    - 2011-06-14 OC364939 OC352550
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (174 parents, 12 offsprings)
    Officer
    2011-05-24 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 15
    DOWNING IHT INCOME FUND LLP
    OC331103 OC364939... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2007-09-14 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 16
    DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED
    - now 12038828 02730941... (more)
    DOWNING ASSET MANAGEMENT LIMITED
    - 2019-08-05 12038828 02730941... (more)
    St. Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 17
    DOWNING LLP
    OC341575 06021942
    10 Lower Thames Street, London, England
    Active Corporate (38 parents, 46 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-19
    CIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2008-11-20 ~ now
    CIF 24 - LLP Designated Member → ME
  • 18
    DOWNING MEMBERS LIMITED
    08858166
    10 Lower Thames Street, London, England
    Active Corporate (11 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    DOWNING PARKANDER IHT INCOME FUND LLP
    OC336578
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 18 offsprings)
    Officer
    2008-04-16 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 20
    DOWNING RENEWABLES IHT LLP
    OC384980
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2013-05-08 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 21
    DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC
    10626295
    1 More London Place, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-02-17 ~ 2017-05-09
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 22
    EIDER SOLAR LLP
    OC402280
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-14 ~ 2015-12-04
    CIF 33 - LLP Designated Member → ME
  • 23
    FENKLE STREET BPRA PROPERTY FUND LLP
    - now OC351506
    FENKLE STREET HOTEL NEWCASTLE LLP
    - 2010-10-29 OC351506
    FENKLE STREET BPRA PROPERTY FUND LLP
    - 2010-07-09 OC351506
    10 Lower Thames Street, London, England
    Active Corporate (126 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
    Officer
    2010-01-14 ~ now
    CIF 19 - LLP Designated Member → ME
  • 24
    FENKLE STREET DEVELOPMENTS LLP
    OC357860
    Sentinel House Sentinel Square, Brent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 25
    GALGORM SOLAR LLP
    OC402279
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-14 ~ 2015-12-22
    CIF 32 - LLP Designated Member → ME
  • 26
    HARROGATE STREET BPRA LLP
    OC380595
    10 Lower Thames Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 42 - Has significant influence or control → OE
    Officer
    2012-11-29 ~ now
    CIF 15 - LLP Designated Member → ME
  • 27
    HARROGATE STREET LLP
    OC370938
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ 2013-04-02
    CIF 6 - LLP Designated Member → ME
  • 28
    HORSEFERRY DEVELOPMENTS LLP
    - now OC381395
    WILLAND BIOGAS OPERATIONS LLP
    - 2015-12-21 OC381395
    EBURY CORPORATE SERVICES (2012) LLP
    - 2015-09-24 OC381395 02878733
    REDBURN COURT (2012) LLP
    - 2014-10-24 OC381395
    St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-01-09 ~ 2016-02-03
    CIF 30 - LLP Designated Member → ME
  • 29
    LILLIPUT DEVELOPMENT LLP
    OC328516
    Rfm Associates, 10 Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (74 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 30
    LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    OC350376
    10 Lower Thames Street, London, England
    Active Corporate (89 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 61 - Has significant influence or control → OE
    Officer
    2009-11-26 ~ now
    CIF 21 - LLP Designated Member → ME
  • 31
    MAGNUS ASSETS ONE LIMITED
    11214178
    Level 8 123 Buckingham Palace Road, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-03-12
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 32
    MAGNUS SECURED LENDING LLP
    - now OC412597
    SEAFIELD FINANCE LLP
    - 2017-07-07 OC412597
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-07 ~ now
    CIF 25 - LLP Designated Member → ME
  • 33
    MILL WHARF BPRA PROPERTY FUND LLP
    OC343713
    10 Lower Thames Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 39 - Has significant influence or control → OE
    Officer
    2009-03-02 ~ now
    CIF 23 - LLP Designated Member → ME
  • 34
    MOOR HOUSE BPRA PROPERTY FUND LLP
    OC350088
    10 Lower Thames Street, London, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2009-11-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 35
    NURSLING ENERGY LIMITED - now
    MAGNUS ASSETS TWO LIMITED
    - 2019-03-15 11214182 12297181
    10 Lower Thames Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ 2019-03-08
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 36
    PANTHEON TRADING LIMITED
    - now 09885573
    PANTHEON ENERGY LIMITED - 2016-12-01
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-05 ~ 2019-10-15
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    REGIS SOLAR LLP
    OC393094
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-12 ~ 2018-02-01
    CIF 29 - LLP Designated Member → ME
  • 38
    SNOW HILL BIRMINGHAM DEVELOPMENTS LLP
    OC399168
    10 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 48 - Has significant influence or control → OE
    Officer
    2015-05-11 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 39
    SNOW HILL BPRA LLP
    - now OC359611
    KENNEDY TOWER LLP
    - 2011-05-26 OC359611
    10 Lower Thames Street, London, England
    Active Corporate (143 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 60 - Has significant influence or control → OE
    Officer
    2011-04-14 ~ now
    CIF 36 - LLP Designated Member → ME
  • 40
    ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED - now
    DOWNING SERVICES 2 LIMITED
    - 2017-07-06 08641772 08641865... (more)
    DOWNING SEVEN VCT LIMITED - 2015-12-11
    DOWNING FOUR VCT LIMITED - 2015-07-20
    DOWNING ONE VCT LIMITED - 2013-11-13
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 51 - Right to appoint or remove directors as a member of a firm → OE
    CIF 51 - Has significant influence or control as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    ST CHAD'S (BIRMINGHAM) HOTEL LIMITED - now
    DOWNING SERVICES 1 LIMITED
    - 2017-07-06 08641865 10984741... (more)
    DOWNING FIVE VCT LIMITED - 2015-12-11
    DOWNING TWO VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Has significant influence or control as a member of a firm → OE
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    THAMES STREET SERVICES LIMITED
    12345079
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 180 offsprings)
    Person with significant control
    2019-12-03 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 43
    THAMES STREET WB LIMITED
    16569918
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-08 ~ 2025-08-04
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 44
    WARMLEY DEVELOPMENT LLP
    OC320356
    Rfm Associates, 10 Carew Way, Watford, Herts
    Dissolved Corporate (54 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 45
    WATERLOO STREET BPRA PROPERTY FUND LLP
    OC343712
    10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 38 - Has significant influence or control → OE
    Officer
    2009-03-02 ~ now
    CIF 22 - LLP Designated Member → ME
  • 46
    WEST BAR BPRA LLP
    - now OC359821
    WEST BAR HAMPTON LLP
    - 2011-05-25 OC359821
    10 Lower Thames Street, London, England
    Active Corporate (115 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 62 - Has significant influence or control → OE
    Officer
    2011-05-11 ~ now
    CIF 17 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.