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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 13
  • 1
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    1991-05-08 ~ 1991-09-11
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Individual (241 offsprings)
    Officer
    1991-05-08 ~ 1991-09-11
    OF - Secretary → CIF 0
  • 2
    Reuben, David
    Company Director born in September 1938
    Individual (183 offsprings)
    Officer
    1991-09-11 ~ 1995-01-26
    OF - Director → CIF 0
  • 3
    Myers, Harold Michael
    Accountant born in December 1925
    Individual (41 offsprings)
    Officer
    1991-05-08 ~ 1991-09-11
    OF - Director → CIF 0
  • 4
    James Nominees Limited
    Individual (11 offsprings)
    Officer
    1991-05-08 ~ 1991-05-08
    OF - Nominee Director → CIF 0
  • 5
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (131 offsprings)
    Officer
    1993-02-22 ~ 1993-05-08
    OF - Director → CIF 0
    1996-10-21 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2011-07-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (331 offsprings)
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 9
    Bosman, Michael John
    Individual (9 offsprings)
    Officer
    1991-09-11 ~ 1993-05-08
    OF - Secretary → CIF 0
    ~ 1995-01-26
    OF - Secretary → CIF 0
  • 10
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    1995-01-26 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 11
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    1995-01-26 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual (46 offsprings)
    Officer
    2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 13
    Curtis Nominees Limited
    Individual (11 offsprings)
    Officer
    1991-05-08 ~ 1991-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISTANTVIEW LIMITED

Period: 1991-05-08 ~ now
Company number: 02608624
Registered name
DISTANTVIEW LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
3,043,832 GBP2024-12-31
3,043,832 GBP2023-12-31
Creditors
Amounts falling due within one year
-22,130 GBP2024-12-31
-22,130 GBP2023-12-31
Net Current Assets/Liabilities
-22,130 GBP2024-12-31
-22,130 GBP2023-12-31
Total Assets Less Current Liabilities
3,021,704 GBP2024-12-31
3,021,704 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,021,802 GBP2024-12-31
-3,021,802 GBP2023-12-31
Net Assets/Liabilities
-98 GBP2024-12-31
-98 GBP2023-12-31
Equity
-98 GBP2024-12-31
-98 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DISTANTVIEW LIMITED
    Info
    Registered number 02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1991-05-08 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • DISTANTVIEW LIMITED
    S
    Registered number 02608624
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    ABBEYPORT LIMITED
    02975469
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    AMWICH LIMITED
    02911456
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    BROADLANDS INVESTMENTS LIMITED
    03227841
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 4
    BROOKSET LIMITED
    02996836
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    CATALYST PROPERTIES LIMITED
    02608720
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    COPEGOLD INVESTMENTS LIMITED
    04347343
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 7
    CORALSTAR INVESTMENTS LIMITED
    03933752
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 8
    DERRYWOOD PROPERTIES LIMITED
    03933528 OE001453
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 9
    DIRECTORFORCE LIMITED
    02605856
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    DOVEGRANGE LIMITED
    03202727
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 11
    FIRST 2000 LIMITED
    03217729
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 12
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    OAKRED INVESTMENTS LIMITED
    04412610
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 14
    SCALE PROPERTIES LIMITED
    03638059
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 15
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 16
    SPRINGACRE PROPERTIES LIMITED
    02660864
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    TIDDY DOLS LIMITED
    05970571
    73 Cornhill, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 18
    TOLLRISK LIMITED
    04361418
    73 Cornhill, London, England, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 19
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 20
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 21
    VANITY PROPERTIES LIMITED
    02245708
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 22
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 23
    WHITESWAN HOLDINGS LIMITED
    - now 02981529
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 24
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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