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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
Active 3
  • 1
    Mccaveny, Leigh
    Born in August 1974
    Individual (162 offsprings)
    Officer
    2022-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Person with significant control
    2023-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Follows, Penelope Kim
    Individual
    Officer
    1997-05-30 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Mccready, John
    Chartered Accountant born in March 1956
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Nuttall, Peter Donald
    Individual
    Officer
    1992-12-16 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Coster, Clive Frederick
    Individual
    Officer
    1991-08-28 ~ 1992-12-16
    OF - Secretary → CIF 0
    1997-03-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 6
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    1997-09-15 ~ 2000-06-30
    OF - Director → CIF 0
    2001-04-12 ~ 2001-12-19
    OF - Director → CIF 0
  • 7
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-09-15
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 8
    Nevett, Roland Denis Stephen
    Chartered Surveyor born in January 1947
    Individual
    Officer
    2001-04-12 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Perry, David Keith
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 11
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Loudon, James Rushworth Hope
    Finance Director born in March 1943
    Individual
    Officer
    1997-03-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 13
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    1999-07-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 16
    West, John Nicholas
    Property Director born in October 1947
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Spray, Richard Anthony
    Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 19
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    2003-05-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 21
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 22
    Kemp, Anthony Maurice
    Economist born in May 1942
    Individual
    Officer
    1991-08-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Hutton, David Stewart
    Director Of Property Compa born in September 1962
    Individual
    Officer
    2000-06-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 24
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    1997-03-03 ~ 1997-09-15
    OF - Director → CIF 0
    Prothero, Graham
    Individual (16 offsprings)
    Officer
    1994-04-01 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 25
    Cleary, Peter James
    Director born in August 1957
    Individual
    Officer
    2001-04-12 ~ 2008-03-03
    OF - Director → CIF 0
  • 26
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2004-09-24
    OF - Director → CIF 0
  • 27
    Dye, David Leslie
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2004-06-04
    OF - Director → CIF 0
  • 28
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-12-31 ~ 2023-11-01
    PE - Director → CIF 0
  • 29
    LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
    VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
    SHELFCO (NO.1986) LIMITED - 2000-11-02
    100, Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2023-11-01
    PE - Director → CIF 0
parent relation
Company in focus

WHITECLIFF DEVELOPMENTS LIMITED

Previous names
THAMESIDE PROJECTS LIMITED - 2001-01-17
BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
2 GBP2023-03-31
2 GBP2022-03-31
Current Assets
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-03-31
2 GBP2022-03-31

  • WHITECLIFF DEVELOPMENTS LIMITED
    Info
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 2001-01-17
    Registered number 02641357
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 and dissolved on 2024-02-06 (32 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.