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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 35
  • 1
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-04-09 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2026-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-08-13 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2026-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wilkinson, James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Christopher Paul
    Born in December 1957
    Individual (136 offsprings)
    Officer
    2009-04-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 8
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-09-03 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 9
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2009-06-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2001-02-13 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 11
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2003-02-17 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 12
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2011-04-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 15
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-04 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 16
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 17
    Vankayala, Chaitanya, Mr.
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 18
    Glover, Edward Douglas
    Born in July 1953
    Individual (66 offsprings)
    Officer
    1997-12-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 20
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (61 offsprings)
    Officer
    2009-06-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 21
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 22
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (150 offsprings)
    Officer
    2002-12-16 ~ 2009-04-29
    OF - Director → CIF 0
  • 23
    Huxtable, Christopher John
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2002-12-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 24
    Tang, Rex Man-hin
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2022-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Lyon, Karen
    Individual (34 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 26
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (29 offsprings)
    Officer
    2001-02-12 ~ 2008-04-03
    OF - Director → CIF 0
  • 27
    Marlow, Jonathan Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2011-04-14 ~ 2022-07-28
    OF - Director → CIF 0
  • 28
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 29
    Von Guionneau, Werner Marc Friedrich
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1997-12-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 30
    55 Basinghall Street, London
    Corporate (41 offsprings)
    Officer
    1997-12-20 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1997-03-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1997-03-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1997-03-19 ~ 1997-12-20
    OF - Nominee Secretary → CIF 0
  • 34
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8, Canada Square, London, United Kingdom
    Liquidation Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC PROPERTY FUNDS (HOLDING) LIMITED

Period: 2003-08-19 ~ now
Company number: 03335872
Registered names
HSBC PROPERTY FUNDS (HOLDING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-25
259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19 02591237... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HSBC PROPERTY FUNDS (HOLDING) LIMITED
    Info
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 2003-08-19
    Registered number 03335872
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (29 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HSBC PROPERTY FUNDS (HOLDING) LIMITED
    S
    Registered number 3335872
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CL RESIDENTIAL LIMITED
    - now 01761572
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2020-09-24 during the appointment or period of control
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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