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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 19
  • 1
    Pearlman, Howard Alan
    Property Management born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Gadsden, Eric John Spencer
    Builder & Property Developer born in December 1944
    Individual (61 offsprings)
    Officer
    2000-04-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Tuffy, William Patrick
    Director born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Colvin, Patrick
    Company Director born in July 1937
    Individual (88 offsprings)
    Officer
    2005-11-30 ~ 2007-05-08
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (88 offsprings)
    Officer
    2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Thomson, James Neil
    Director born in November 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Howard
    Company Director born in May 1942
    Individual (33 offsprings)
    Officer
    1994-02-23 ~ 2000-04-12
    OF - Director → CIF 0
  • 7
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (58 offsprings)
    Officer
    2000-04-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 8
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (39 offsprings)
    Officer
    1994-02-23 ~ 2000-04-12
    OF - Director → CIF 0
    Goldberg, Jonathan David
    Company Director
    Individual (39 offsprings)
    Officer
    1994-02-23 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 9
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (31 offsprings)
    Officer
    2007-08-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Harris, Jason Mark
    Property Manager born in November 1968
    Individual (58 offsprings)
    Officer
    1994-02-23 ~ 2000-04-12
    OF - Director → CIF 0
  • 11
    Ccs Directors Limited
    Born in November 1990
    Individual (341 offsprings)
    Officer
    1994-02-07 ~ 1994-02-23
    OF - Nominee Director → CIF 0
  • 12
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Bliss, Andrew Edward
    Director born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual (41 offsprings)
    Officer
    2000-04-12 ~ 2002-11-27
    OF - Director → CIF 0
  • 15
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (214 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1994-02-23
    OF - Nominee Secretary → CIF 0
  • 17
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (79 offsprings)
    Officer
    2000-04-12 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (79 offsprings)
    Officer
    2000-04-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 18
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (14 parents, 29 offsprings)
    Person with significant control
    2020-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    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
parent relation
Company in focus

FIRST LONDON ESTATES LIMITED

Period: 1994-04-19 ~ 2024-07-02
Company number: 02895536 02727063
Registered names
FIRST LONDON ESTATES LIMITED - Dissolved 02727063
HITPAY LIMITED - 1994-04-19
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • FIRST LONDON ESTATES LIMITED
    Info
    HITPAY LIMITED - 1994-04-19
    Registered number 02895536
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 and dissolved on 2024-07-02 (30 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • FIRST LONDON ESTATES LIMITED
    S
    Registered number 2895536
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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