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
Active 6
  • 1
    Mcging, Anthony Michael
    Chairman born in June 1965
    Individual (113 offsprings)
    Officer
    1995-08-08 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Rowan Jane
    Manager born in April 1958
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Lewis, Nicholas Peter
    Company Director born in October 1955
    Individual (59 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Corbally, Colin George Eric
    Investment Director born in November 1968
    Individual (49 offsprings)
    Officer
    2010-07-13 ~ now
    OF - director → CIF 0
  • 5
    Whitehouse, Grant Leslie
    Accountant born in March 1966
    Individual (88 offsprings)
    Officer
    2010-07-16 ~ now
    OF - director → CIF 0
    Whitehouse, Grant Leslie
    Accoutant
    Individual (88 offsprings)
    Officer
    2007-10-09 ~ now
    OF - secretary → CIF 0
  • 6
    Denniss, Neil Michael
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mcging, Anthony Michael
    Individual (113 offsprings)
    Officer
    1995-08-08 ~ 2007-10-09
    OF - secretary → CIF 0
  • 2
    Lewis, Rowan Jane
    Individual (9 offsprings)
    Officer
    ~ 1995-08-14
    OF - secretary → CIF 0
    Mrs Rowan Jane Lewis
    Born in April 1958
    Individual (9 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
    Mr Nicholas Peter Lewis
    Born in October 1955
    Individual (59 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
  • 4
    Lewis, Robert, Dr
    Medical Practitioner born in August 1922
    Individual
    Officer
    1993-01-24 ~ 1994-04-05
    OF - director → CIF 0
  • 5
    Lewis, Christopher Simon
    Chartered Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2019-05-24
    OF - director → CIF 0
parent relation
Company in focus

DOWNING CORPORATE FINANCE LIMITED

Previous name
DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,970,040 GBP2023-05-31
1,970,040 GBP2022-05-31
Current Assets
2,080,580 GBP2023-05-31
502,295 GBP2022-05-31
Creditors
Amounts falling due within one year
-616,551 GBP2023-05-31
-527,380 GBP2022-05-31
Net Current Assets/Liabilities
1,464,029 GBP2023-05-31
-25,085 GBP2022-05-31
Total Assets Less Current Liabilities
3,434,069 GBP2023-05-31
1,944,955 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
-159,229 GBP2022-05-31
Net Assets/Liabilities
3,434,069 GBP2023-05-31
1,785,726 GBP2022-05-31
Equity
3,434,069 GBP2023-05-31
1,785,726 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
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 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 33
  • 1
    10 Carew Way, Watford, Herts
    Dissolved corporate (32 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control as a member of a firm → OE
    Officer
    2012-05-29 ~ now
    CIF 16 - llp-designated-member → ME
  • 3
    10 Lower Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-19 ~ now
    CIF 18 - llp-designated-member → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 40 - Has significant influence or control → OE
    Officer
    2009-11-27 ~ now
    CIF 20 - llp-designated-member → ME
  • 5
    5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 28 - llp-designated-member → ME
  • 6
    10 Lower Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 7
    INDO ENERGY LIMITED - 2016-07-08
    27-28 The Courtyard Galgorm Castle Galgorm Road, Ballymena, Co. Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    26,417 GBP2024-03-31
    Person with significant control
    2019-01-21 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 9
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 10
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Officer
    2022-05-31 ~ now
    CIF 14 - llp-designated-member → ME
  • 11
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 12
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 13
    DOWNING IHT INCOME 4 LLP - 2011-06-14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 31 - llp-designated-member → ME
  • 14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 58 - 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
  • 15
    DOWNING ASSET MANAGEMENT LIMITED - 2019-08-05
    St. Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 16
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Officer
    2008-11-20 ~ now
    CIF 24 - llp-designated-member → ME
  • 17
    10 Lower Thames Street, London, England
    Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-04-16 ~ dissolved
    CIF 34 - llp-designated-member → ME
  • 19
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-05-08 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 20
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Corporate (121 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Has significant influence or control → OE
    Officer
    2010-01-14 ~ now
    CIF 19 - llp-designated-member → ME
  • 21
    Sentinel House Sentinel Square, Brent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 22
    10 Lower Thames Street, London, England
    Corporate (25 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 41 - Has significant influence or control → OE
    Officer
    2012-11-29 ~ now
    CIF 15 - llp-designated-member → ME
  • 23
    Rfm Associates, 10 Carew Way, Watford, Herts, United Kingdom
    Dissolved corporate (72 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 24
    10 Lower Thames Street, London, England
    Corporate (86 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 60 - Has significant influence or control → OE
    Officer
    2009-11-26 ~ now
    CIF 21 - llp-designated-member → ME
  • 25
    SEAFIELD FINANCE LLP - 2017-07-07
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-07 ~ now
    CIF 25 - llp-designated-member → ME
  • 26
    10 Lower Thames Street, London, England
    Corporate (30 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 38 - Has significant influence or control → OE
    Officer
    2009-03-02 ~ now
    CIF 23 - llp-designated-member → ME
  • 27
    10 Lower Thames Street, London, England
    Corporate (72 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 39 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2009-11-16 ~ now
    CIF 1 - llp-designated-member → ME
  • 28
    10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 47 - Has significant influence or control → OE
    Officer
    2015-05-11 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 29
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 59 - Has significant influence or control → OE
    Officer
    2011-04-14 ~ now
    CIF 36 - llp-designated-member → ME
  • 30
    10 Lower Thames Street, London, England
    Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-12-03 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 31
    Rfm Associates, 10 Carew Way, Watford, Herts
    Dissolved corporate (20 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 32
    10 Lower Thames Street, London, England
    Corporate (104 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 37 - Has significant influence or control → OE
    Officer
    2009-03-02 ~ now
    CIF 22 - llp-designated-member → ME
  • 33
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Corporate (111 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 61 - Has significant influence or control → OE
    Officer
    2011-05-11 ~ now
    CIF 17 - llp-designated-member → ME
Ceased 15
  • 1
    Sentinel House Sentinel Square, Brent Street, London
    Corporate (5 parents)
    Officer
    2012-04-04 ~ 2013-04-02
    CIF 13 - llp-member → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-09-26
    CIF 55 - Has significant influence or control → OE
  • 3
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2010-02-23
    CIF 11 - llp-designated-member → ME
    Officer
    2010-02-23 ~ 2012-05-15
    CIF 12 - llp-member → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-19
    CIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2017-02-17 ~ 2017-05-09
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,873,990 GBP2023-09-30
    Officer
    2015-10-14 ~ 2015-12-04
    CIF 32 - llp-designated-member → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    799,143 GBP2023-09-30
    Officer
    2015-10-14 ~ 2015-12-22
    CIF 33 - llp-designated-member → ME
  • 8
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-02
    CIF 6 - llp-designated-member → ME
  • 9
    WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
    EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
    REDBURN COURT (2012) LLP - 2014-10-24
    St Magnus House, Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2013-01-09 ~ 2016-02-03
    CIF 30 - llp-designated-member → ME
  • 10
    2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,112,447 GBP2022-09-30
    Person with significant control
    2018-02-20 ~ 2019-03-12
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 11
    MAGNUS ASSETS TWO LIMITED - 2019-03-15
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,579,273 GBP2023-09-30
    Person with significant control
    2018-02-20 ~ 2019-03-08
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 12
    PANTHEON ENERGY LIMITED - 2016-12-01
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,523,006 GBP2017-11-30
    Person with significant control
    2018-10-05 ~ 2019-10-15
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    1,004,321 GBP2023-09-30
    Officer
    2014-05-12 ~ 2018-02-01
    CIF 29 - llp-designated-member → ME
  • 14
    DOWNING SERVICES 2 LIMITED - 2017-07-06
    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
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 50 - Right to appoint or remove directors as a member of a firm → OE
    CIF 50 - Has significant influence or control as a member of a firm → OE
  • 15
    DOWNING SERVICES 1 LIMITED - 2017-07-06
    DOWNING FIVE VCT LIMITED - 2015-12-11
    DOWNING TWO VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 51 - Ownership of shares – 75% or more 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 - 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.