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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
Active 3
  • 1
    Buckle, Daniel Ross
    Born in December 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
    icon of addressThird Floor, One New Change, London, United Kingdom
    Active Corporate (2 parents, 65 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThird Floor, One New Change, London, England
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    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
Ceased 22
  • 1
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 3
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Cooper, Nicholas Peter
    Chartered Surveyor born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Price, Nicholas John
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 10
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 11
    Kumar, Sadish
    Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2025-01-24
    OF - Director → CIF 0
  • 12
    Jones, Arthur Philip Warriner
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 13
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 15
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual
    Officer
    icon of calendar 2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 16
    Makele, Ahmed Remi
    Real Estate Fund Management born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2024-04-10
    OF - Director → CIF 0
  • 17
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    icon of addressThird Floor, One New Change, London, England
    Dissolved Corporate (3 parents, 5 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
  • 21
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-10-05 ~ 2001-10-19
    PE - Secretary → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-05 ~ 2001-10-19
    PE - Director → CIF 0
parent relation
Company in focus

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED

Previous name
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    Info
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Registered number 04299911
    icon of addressThird Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.