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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 18
  • 1
    Weston, Clive
    Company Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    1999-09-02 ~ 1999-10-07
    OF - Director → CIF 0
    Weston, Clive
    Individual (542 offsprings)
    Officer
    1999-09-02 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 2
    Reed, Philip Brian
    Property Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (54 offsprings)
    Officer
    2007-09-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual (12 offsprings)
    Officer
    2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1999-08-17 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 6
    Morgan, Robert Peter
    Director born in June 1978
    Individual (34 offsprings)
    Officer
    2018-05-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 7
    Cooper, Nicholas Peter
    Company Director born in November 1957
    Individual (64 offsprings)
    Officer
    1999-10-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 8
    Pyne, Stephen Colin
    Chartered Surveyor born in January 1958
    Individual (9 offsprings)
    Officer
    2007-09-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Tagart, Robin Nicholas
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 10
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (38 offsprings)
    Officer
    1999-10-07 ~ 2001-05-15
    OF - Director → CIF 0
  • 11
    Love, David Arthur
    Company Director born in March 1965
    Individual (87 offsprings)
    Officer
    2007-09-04 ~ 2018-05-18
    OF - Director → CIF 0
  • 12
    Goldsmith, Helen Jane
    Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 1999-10-07
    OF - Director → CIF 0
  • 13
    Kumar, Sadish
    Accountant born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 15
    Makele, Ahmed Remi
    Director born in January 1968
    Individual (34 offsprings)
    Officer
    2020-07-08 ~ 2024-03-29
    OF - Director → CIF 0
  • 16
    Buckle, Daniel Ross
    Solicitor born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 17
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    - now 01232680 03805106
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02 01232680 02654822... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, United Kingdom
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2007-09-04 ~ dissolved
    OF - Secretary → CIF 0
    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
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1999-08-17 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARTNERSHIP SHARES LIMITED

Period: 2011-10-18 ~ 2025-04-01
Company number: 03826976
Registered names
PARTNERSHIP SHARES LIMITED - Dissolved
AQUAREALM LIMITED - 1999-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PARTNERSHIP SHARES LIMITED
    Info
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 2011-10-18
    Registered number 03826976
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 and dissolved on 2025-04-01 (25 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PARTNERSHIP SHARES LIMITED
    S
    Registered number 3826976
    Third Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CBRE PIF (NORTHAMPTON) NO.1 LIMITED
    - now 04729653 04740408
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CBRE PIF (NORTHAMPTON) NO.2 LIMITED
    - now 04740408 04729653
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.