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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 2
  • 1
    Peltz, Daniel
    Born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Peltz
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Peltz, Elizabeth
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Metliss, Jonathan Alexander
    Solicitor born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-22 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 3
    Hayhurst, Geoffrey John
    Solicitor born in May 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2012-07-25
    OF - Director → CIF 0
    Hayhurst, Geoffrey John
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 4
    Mrs Elizabeth Peltz
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Townsley, Barry Stephen
    Stockbroker born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Director → CIF 0
    2001-11-02 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON FREEHOLDS LIMITED

Previous name
LONDON FREEHOLDS PLC - 2013-01-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LONDON FREEHOLDS LIMITED
    Info
    LONDON FREEHOLDS PLC - 2013-01-03
    Registered number 04315872
    icon of address14 Curzon Street, London W1J 5HN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • LONDON FREEHOLDS LIMITED
    S
    Registered number 4315872
    icon of address5th Floor, 12 St George Street, London, W1S 2FB
    5TH FLOOR 12 ST GEORGE STREET LONDON W1S 2FB
    CIF 1
  • LONDON FREEHOLDS LIMITED
    S
    Registered number missing
    icon of addressFifth Floor, 12, St. George Street, London, England, W1S 2FB
    Limited Company
    CIF 2
  • LONDON FREEHOLDS LIMITED
    S
    Registered number 04315872
    icon of address42, Brook Street, London, United Kingdom, W1K 5DB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FLATLAWN LIMITED - 2005-07-21
    icon of address5th Floor, 12 St George Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DRAWMANOR LIMITED - 2001-11-29
    icon of address42 Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -35,257 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address3rd Floor Paternoster House, 65 St Pauls Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • HOLAW (621) LIMITED - 2002-01-22
    icon of address68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.