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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 11
  • 1
    James Robert Tucker
    Individual (129 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Edward George Boyle
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (90 offsprings)
    Officer
    1996-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (89 offsprings)
    Officer
    2006-08-04 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (89 offsprings)
    Officer
    2005-10-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Hobson, Robert James
    Company Director born in September 1968
    Individual (61 offsprings)
    Officer
    2008-04-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Wright, Nigel James
    Company Director born in April 1954
    Individual (79 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    OF - Director → CIF 0
    2006-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Summers, John Michael
    Individual (67 offsprings)
    Officer
    2003-07-21 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 8
    Hocking, Raymond
    Consultant born in July 1946
    Individual (155 offsprings)
    Officer
    2006-03-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (81 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Devonshire, Felicity Portia Estelle
    Company Director born in May 1949
    Individual (62 offsprings)
    Officer
    1996-12-30 ~ 2003-07-21
    OF - Director → CIF 0
    Devonshire, Felicity Portia Estelle
    Company Director
    Individual (62 offsprings)
    Officer
    1996-12-30 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 11
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    32 High Street, Great Bookham, Leatherhead, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    1996-12-30 ~ 1996-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & HENLEY RETAIL PROPERTIES LIMITED

Period: 1998-05-08 ~ 2021-07-12
Company number: 03297393 03297239... (more)
Registered names
LONDON & HENLEY RETAIL PROPERTIES LIMITED - Dissolved 03297239... (more)
Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • LONDON & HENLEY RETAIL PROPERTIES LIMITED
    Info
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
    Registered number 03297393
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 and dissolved on 2021-07-12 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.