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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 42
  • 1
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in February 1974
    Individual (39 offsprings)
    Officer
    2006-02-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1998-03-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Dembitz, Nicola Agnes
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    1998-03-03 ~ 1998-03-09
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Au, Arthur
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2021-01-13 ~ 2023-03-07
    OF - Director → CIF 0
  • 10
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2021-01-13
    OF - Director → CIF 0
  • 11
    Pitkin, Kari Ellen
    Director born in November 1969
    Individual (17 offsprings)
    Officer
    2021-01-13 ~ 2023-09-07
    OF - Director → CIF 0
  • 12
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1998-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    2003-09-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2021-01-13
    OF - Director → CIF 0
  • 17
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    1999-10-26 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1998-03-09 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 18
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1998-03-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 24
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1998-03-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1998-03-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1998-03-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 27
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2021-01-13
    OF - Director → CIF 0
  • 28
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 30
    Rudolph, Sven
    Economist born in August 1978
    Individual (14 offsprings)
    Officer
    2021-02-12 ~ 2021-03-20
    OF - Director → CIF 0
    Rudolph, Sven
    Controller born in August 1978
    Individual (14 offsprings)
    2023-05-19 ~ 2024-10-07
    OF - Director → CIF 0
  • 31
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2021-01-13
    OF - Director → CIF 0
  • 32
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 33
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    OF - Director → CIF 0
  • 34
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2021-01-13
    OF - Director → CIF 0
  • 35
    Haddon, Timothy John
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 36
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1998-03-09 ~ 1998-07-17
    OF - Director → CIF 0
  • 37
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    1998-04-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 38
    Hartmann, Jens
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 39
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 40
    BL WEST END OFFICES 3 LIMITED
    - now 12985166
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2017-03-03 ~ 2020-11-06
    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
  • 42
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 100 offsprings)
    Officer
    1998-03-03 ~ 1998-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Period: 1998-03-03 ~ now
Company number: 03523833
Registered name
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 03523833
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
    02382176
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (22 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TWEED PREMIER 1 LIMITED
    - now 02847978
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TWEED PREMIER 2 LIMITED
    - now 02847985
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    TWEED PREMIER 4 LIMITED
    - now 02847994
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.