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
    Pither, Darren Ian
    Director born in May 1967
    Individual (55 offsprings)
    Officer
    2006-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2011-09-06 ~ dissolved
    OF - Director → CIF 0
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Steinhouse, Robert
    Director born in December 1961
    Individual (87 offsprings)
    Officer
    2009-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    353, Kentish Town Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Still, Peter David
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Dow, Gillian
    Individual
    Officer
    1997-10-31 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 3
    Lindley, Stephen Paul
    Finance Director born in January 1973
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2009-02-24
    OF - Director → CIF 0
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (4 offsprings)
    2009-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    1997-10-31 ~ 2006-09-19
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-31 ~ 1997-10-31
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-31 ~ 1997-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROUND RENT SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GROUND RENT SECURITIES LIMITED
    Info
    Registered number 03458421
    Leavesden Park 5 Hercules Way, Leavesden, Watford WD25 7GS
    Private Limited Company incorporated on 1997-10-31 and dissolved on 2019-01-15 (21 years 2 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.