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 4
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2000-12-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Braine, Anthony
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 5
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1995-07-03 ~ 1995-07-17
    OF - Nominee Secretary → CIF 0
  • 6
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2001-08-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2000-12-21 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Hamilton, Laura Louise
    Executive Manager born in April 1963
    Individual
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 10
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in February 1974
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Cader, Tariq Azad
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
    Cader, Tariq Azad
    Accountant
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 12
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ 1995-07-14
    OF - Nominee Director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 14
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1995-07-26
    OF - Director → CIF 0
  • 15
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2002-12-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2011-07-30
    OF - Director → CIF 0
  • 19
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2002-12-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2001-08-08
    OF - Director → CIF 0
  • 21
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 23
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1998-08-20
    OF - Director → CIF 0
  • 24
    Cook, Kevin William
    Chartered Quantity Surveyor born in February 1953
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 25
    Kearton Gee, Frank Watts
    Building Surveyor born in March 1945
    Individual (12 offsprings)
    Officer
    1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 26
    Stewart Smith, Christopher Dudley
    Company Director born in January 1941
    Individual (6 offsprings)
    Officer
    1995-08-16 ~ 1998-08-20
    OF - Director → CIF 0
  • 27
    Burgess, Graeme
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 28
    Herrtage, Nicholas Guy Greville
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 29
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 30
    Astrup, Cecilie
    Investment Manager born in October 1963
    Individual
    Officer
    1995-08-16 ~ 1998-04-20
    OF - Director → CIF 0
  • 31
    Eccles, Christopher John
    Chartered Surveyor born in August 1962
    Individual (7 offsprings)
    Officer
    1995-07-26 ~ 1998-08-20
    OF - Director → CIF 0
  • 32
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2000-12-21 ~ 2006-07-14
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AND HENLEY LIMITED

Previous names
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • LONDON AND HENLEY LIMITED
    Info
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    Registered number 03074917
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1995-07-03 and dissolved on 2023-03-21 (27 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.