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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 23
  • 1
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (22 offsprings)
    Officer
    2001-10-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Kumar, Sadish
    Born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Makele, Ahmed Remi
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Daggett, Michael Christopher
    Born in August 1955
    Individual (46 offsprings)
    Officer
    2010-11-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Gill, Nicholas Simon Barkley
    Born in February 1959
    Individual (21 offsprings)
    Officer
    2001-10-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 7
    Jones, Arthur Philip Warriner
    Individual (51 offsprings)
    Officer
    2001-10-23 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 8
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 9
    Bartrum, Oliver Patrick
    Born in September 1957
    Individual (89 offsprings)
    Officer
    2003-07-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Price, Nicholas John
    Born in December 1943
    Individual (25 offsprings)
    Officer
    2001-10-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Gibbs, David John
    Born in August 1944
    Individual (81 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Houston, Robert Ian
    Born in October 1950
    Individual (38 offsprings)
    Officer
    2001-10-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Morgan, Robert Peter
    Born in June 1978
    Individual (34 offsprings)
    Officer
    2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 14
    Cooper, Nicholas Peter
    Born in November 1957
    Individual (84 offsprings)
    Officer
    2001-10-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Love, David Arthur
    Born in March 1965
    Individual (126 offsprings)
    Officer
    2003-07-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 16
    Horner, Elizabeth Anne
    Born in May 1963
    Individual (74 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 17
    Dale-harris, Jonathan Roderick
    Born in March 1955
    Individual (33 offsprings)
    Officer
    2012-10-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    Beaton, Andrew Guy Le Strange
    Born in October 1950
    Individual (85 offsprings)
    Officer
    2003-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-10-05 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 20
    CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
    10255589
    Third Floor, One New Change, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-10-05 ~ 2001-10-23
    OF - Director → CIF 0
  • 22
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 03377515
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London, England
    Dissolved Corporate (26 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
  • 23
    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 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23 01232680
    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, 118 offsprings)
    Officer
    2002-07-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED

Period: 2001-10-30 ~ 2024-03-12
Company number: 04299899 04299873
Registered names
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED - Dissolved 04299873
SHELFCO (NO. 2555) LIMITED - 2001-10-30 04299873... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2022-12-31
Current, Amounts falling due within one year
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31

  • LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    Info
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Registered number 04299899
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 and dissolved on 2024-03-12 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.