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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 7
  • 1
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 2
    Metliss, Jonathan Alexander
    Solicitor born in July 1949
    Individual (18 offsprings)
    Officer
    2001-11-22 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Townsley, Barry Stephen
    Stockbroker born in October 1946
    Individual (24 offsprings)
    Officer
    2001-11-22 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Peltz
    Born in March 1961
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Peltz, Elizabeth
    Born in August 1966
    Individual (1 offspring)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Peltz
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hayhurst, Geoffrey John
    Solicitor born in May 1948
    Individual (26 offsprings)
    Officer
    2001-11-02 ~ 2012-07-25
    OF - Director → CIF 0
    Hayhurst, Geoffrey John
    Solicitor
    Individual (26 offsprings)
    Officer
    2001-11-02 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
    2001-11-02 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON FREEHOLDS LIMITED

Period: 2013-01-03 ~ now
Company number: 04315872
Registered names
LONDON FREEHOLDS LIMITED - now
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
    14 Curzon Street, London W1J 5HN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • LONDON FREEHOLDS LIMITED
    S
    Registered number 4315872
    5th Floor, 12 St George Street, London, W1S 2FB
    5TH FLOOR 12 ST GEORGE STREET LONDON W1S 2FB
    CIF 1
  • SUNLEY HOUSE REALTY LIMITED
    S
    Registered number 4315872
    20, Conduit Street, London, W1S 2XW
    3RD FLOOR PATERMOSTER HOUSE 65 ST PAULS CHURCHYARD LONDON EC4M 8AB
    CIF 2
  • LONDON FREEHOLDS LIMITED
    S
    Registered number missing
    Fifth Floor, 12, St. George Street, London, England, W1S 2FB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ANGLO-PORTUGUESE LIMITED
    - now 05453318
    FLATLAWN LIMITED - 2005-07-21
    5th Floor, 12 St George Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DRAYCOTT INVESTMENTS LIMITED
    - now 04339695
    HOLAW (621) LIMITED - 2002-01-22
    68 Grafton Way, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LONDON FREEHOLDS TRADING LIMITED
    - now 04321252
    DRAWMANOR LIMITED - 2001-11-29
    42 Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RESIDENTIAL SUBURBAN LAND LTD
    09356007
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    STAMFORD HINTON LLP
    OC403058
    3rd Floor Paternoster House, 65 St Pauls Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.