logo
explain how to read the page

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 22
  • 1
    Laing, Andrew Arthur
    Director born in November 1952
    Individual (42 offsprings)
    Officer
    2008-05-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Veneik, Deepa
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
    Veneik, Deepa
    Solicitor born in October 1965
    Individual (9 offsprings)
    2002-06-17 ~ 2002-12-05
    OF - Director → CIF 0
  • 3
    Mclean, James Stuart
    Fund Manager born in October 1977
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (17 offsprings)
    Officer
    1993-12-01 ~ 1994-12-13
    OF - Director → CIF 0
  • 5
    Goulborn, Keith Michael
    Chartered Surveyor born in May 1944
    Individual (9 offsprings)
    Officer
    1995-11-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Story, William John
    Chartered Surveyor born in November 1946
    Individual (6 offsprings)
    Officer
    1994-12-13 ~ 2002-11-01
    OF - Director → CIF 0
    Story, William John
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 7
    Wheaton, James
    Recruitment Consultant born in January 1975
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-07-14
    OF - Director → CIF 0
  • 8
    Brown, Stephen John
    Accountant
    Individual (16 offsprings)
    Officer
    1994-12-13 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 9
    Newson, Glenn Martin
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Dale Harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (33 offsprings)
    Officer
    2002-11-01 ~ 2004-07-12
    OF - Director → CIF 0
    Dale Harris, Jonathan Roderick
    Individual (33 offsprings)
    Officer
    2002-11-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 11
    Clifton Brown, James Benedict
    Chartered Surveyor born in May 1956
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 12
    Pocknee, David Henry
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 13
    Creer, Gareth
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Annis, Roger Stephen
    Fund Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 15
    Hall, Nicola
    Fund Manager - Real Estate born in January 1980
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    1993-11-12 ~ 1993-11-12
    OF - Nominee Director → CIF 0
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    1993-11-12 ~ 1993-11-12
    OF - Nominee Secretary → CIF 0
  • 18
    GRIFFIN NOMINEES LIMITED
    - now 05157387
    CHARCO 1081 LIMITED - 2004-07-07
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 19
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2004-07-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 20
    NIPPER ALLEY LTD
    15355501
    16a Isabel House, 46 Victoria Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 21
    GENERAL MOTORS LIMITED - now 01682792
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    300, Renaissance Center, Detroit, Michigan, United States
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2004-07-12 ~ 2006-03-01
    OF - Director → CIF 0
    2004-07-12 ~ 2023-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED

Period: 1993-11-12 ~ now
Company number: 02871489
Registered name
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
210 GBP2024-03-31
210 GBP2023-03-31
Net Assets/Liabilities
210 GBP2024-03-31
210 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
21 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-04-01 ~ 2024-03-31
Equity
210 GBP2024-03-31
210 GBP2023-03-31

  • LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02871489
    16a Isabel House 46 Victoria Road, Surbiton KT6 4JL
    PRIVATE LIMITED COMPANY incorporated on 1993-11-12 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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