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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 7
  • 1
    Green, Jeffrey Isaac
    Company Director born in December 1933
    Individual (6 offsprings)
    Officer
    1992-02-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (79 offsprings)
    Officer
    1991-12-23 ~ 1995-12-12
    OF - Director → CIF 0
  • 3
    Roth, Suzan Irene
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Mrs Suzan Irene Roth
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Roth, Brian Stuart
    Born in November 1944
    Individual (14 offsprings)
    Officer
    1991-12-23 ~ now
    OF - Director → CIF 0
    Roth, Brian Stuart
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1991-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Brian Stuart Roth
    Born in November 1944
    Individual (14 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Haynes, Philip Ashley
    Engineer born in May 1959
    Individual (58 offsprings)
    Officer
    1991-12-23 ~ 1994-11-03
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-12-12 ~ 1991-12-23
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-12-12 ~ 1991-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON PROPERTY RECOVERY LTD

Period: 1992-01-03 ~ now
Company number: 02670545
Registered names
LONDON PROPERTY RECOVERY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LONDON PROPERTY RECOVERY LTD
    Info
    SETOPTION PUBLIC LIMITED COMPANY - 1992-01-03
    Registered number 02670545
    Brentmead House, Britannia Road, London N12 9RU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • LONDON PROPERTY RECOVERY LIMITED
    S
    Registered number missing
    Brentmead House, Britannia Road, London, United Kingdom, N12 9RU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCHDEANE PROPERTIES LTD
    03953882
    Brentmead House, Britannia Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.