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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
David, Giles Matthew Oliver
Director born in March 1967Individual (111 offsprings)Officer2013-11-01 ~ 2014-05-13OF - Director → CIF 0 - 2
Vujnovich, Christopher David
Company Director born in December 1967Individual (2 offsprings)Officer2003-09-05 ~ 2004-04-02OF - Director → CIF 0 - 3
Baxter, Philip Stephen Neal
Developer born in September 1954Individual (5 offsprings)Officer2007-04-01 ~ 2011-04-01OF - Director → CIF 0 - 4
Mickleburgh, Andrew Simon
Company Director born in January 1961Individual (44 offsprings)Officer2010-02-26 ~ 2012-02-13OF - Director → CIF 0 - 5
Adams, Jeffrey William
Born in July 1951Individual (69 offsprings)Officer2001-01-29 ~ nowOF - Director → CIF 0Mr Jeffrey William Adams
Born in July 1951Individual (69 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Chidwick, Peter John
Engineer born in April 1947Individual (1 offspring)Officer2002-06-20 ~ 2005-11-14OF - Director → CIF 0 - 7
Stonley, Nicholas
Director born in March 1960Individual (75 offsprings)Officer2008-04-14 ~ 2015-02-02OF - Director → CIF 0 - 8
Cross, Stephen
Chartered AccountantIndividual (72 offsprings)Officer2001-01-29 ~ 2001-05-01OF - Secretary → CIF 0Cross, Stephen
Individual (72 offsprings)2001-08-16 ~ 2004-04-02OF - Secretary → CIF 0 - 9
Ryan, John Benedict
Individual (28 offsprings)Officer2001-05-01 ~ 2001-08-16OF - Secretary → CIF 0 - 10
Peters, Stephen William
Development Director born in May 1959Individual (53 offsprings)Officer2011-03-01 ~ 2016-01-11OF - Director → CIF 0 - 11
Evans, Alasdair David
Finance Director born in September 1961Individual (141 offsprings)Officer2015-01-01 ~ 2016-12-31OF - Director → CIF 0 - 12
Nicholls, Paul Thomas
Strategic Relations Director born in February 1969Individual (19 offsprings)Officer2015-02-24 ~ 2015-09-07OF - Director → CIF 0 - 13
Crovella, Antony Richard
Property Developer born in August 1971Individual (8 offsprings)Officer2011-03-01 ~ 2015-07-31OF - Director → CIF 0 - 14
Duggan, Kevin Barry
Born in August 1952Individual (86 offsprings)Officer2001-01-29 ~ nowOF - Director → CIF 0 - 15
Driver, Elaine Anne
SolicitorIndividual (48 offsprings)Officer2004-04-02 ~ 2011-12-14OF - Secretary → CIF 0 - 16
Niederberger, Klaus
Finance Director born in May 1957Individual (7 offsprings)Officer2007-01-16 ~ 2007-11-30OF - Director → CIF 0 - 17
Jones, Simon David Ainslie
Company Director born in January 1970Individual (170 offsprings)Officer2010-09-16 ~ 2013-02-01OF - Director → CIF 0 - 18
De Blaby, Richard Armand
Born in January 1960Individual (224 offsprings)Officer2014-07-16 ~ nowOF - Director → CIF 0 - 19
Hindle, John David
Director born in January 1944Individual (11 offsprings)Officer2002-06-20 ~ 2008-12-31OF - Director → CIF 0 - 20
Gaymer, Adam Timothy
Developer born in February 1973Individual (15 offsprings)Officer2012-11-01 ~ 2014-02-07OF - Director → CIF 0 - 21
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer2001-01-29 ~ 2001-01-29OF - Nominee Secretary → CIF 0 - 22LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, London, United KingdomActive Corporate (61 parents, 46 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 23
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 6594 offsprings)Officer2001-01-29 ~ 2001-01-29OF - Nominee Director → CIF 0
Company in focus
UNITED HOUSE DEVELOPMENTS LIMITED
Period: 2008-12-08 ~ now
Company number: 04149854
Registered names
UNITED HOUSE DEVELOPMENTS LIMITED - now
MODERN CITY LIVING LIMITED - 2008-12-08 02315591
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-8,888,842 GBP2023-04-01 ~ 2024-03-31
-231,938 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-8,888,842 GBP2023-04-01 ~ 2024-03-31
-684,061 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,929,649 GBP2023-04-01 ~ 2024-03-31
-603,377 GBP2022-04-01 ~ 2023-03-31
Debtors
2,879 GBP2024-03-31
8,463,806 GBP2023-03-31
Cash at bank and in hand
822,870 GBP2024-03-31
1,075,657 GBP2023-03-31
Creditors
Current
471,736 GBP2024-03-31
4,255,801 GBP2023-03-31
Net Current Assets/Liabilities
354,013 GBP2024-03-31
Total Assets Less Current Liabilities
354,013 GBP2024-03-31
5,283,662 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
354,013 GBP2024-03-31
5,283,662 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
UNITED HOUSE DEVELOPMENTS LIMITED
InfoMODERN CITY LIVING LIMITED - 2008-12-08Registered number 04149854C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DPPRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 3 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-12-02CIF 0UNITED HOUSE DEVELOPMENTS LIMITED
SRegistered number 0414985426, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AECIF 1UNITED HOUSE DEVELOPMENTS LIMITED
SRegistered number 04149854One, Southampton Street, London, United Kingdom, WC2R 0LRCIF 2UNITED HOUSE DEVELOPMENTS LIMITED
SRegistered number 04149854United House, Goldsel Road, Swanley, Kent, England, England, BR8 8EXUNITED KINGDOMCIF 3
Offspring entities and appointments
6
- 1
ARMADA 1 SOUTH DEVELOPMENT LLP
OC396644Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (4 parents)Officer2014-11-20 ~ 2015-09-19CIF 3 - LLP Designated Member → ME - 2
DALSTON REGENERATION LLP
OC381928United House, Goldsel Road, Swanley, KentDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedCIF 5 - LLP Designated Member → ME - 4
PAYNES & BORTHWICK LLP
OC366520C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, LeedsLiquidation Corporate (6 parents)Officer2011-07-14 ~ nowCIF 1 - LLP Designated Member → ME - 5
U B DEVELOPMENTS LIMITED
0438699719 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Person with significant control2017-07-25 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
WEST SMITHFIELD DEVELOPMENTS LLP
OC398363C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, LeedsLiquidation Corporate (5 parents)Officer2015-02-17 ~ nowCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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