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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
    Hughes, Richard David
    Sales born in January 1965
    Individual (11 offsprings)
    Officer
    2002-01-17 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    O'callaghan, Owen Michael
    Accountant born in March 1963
    Individual (81 offsprings)
    Officer
    2005-12-22 ~ 2010-08-01
    OF - Director → CIF 0
    O'callaghan, Owen Michael
    Individual (81 offsprings)
    Officer
    2003-10-30 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 3
    Gwillim-david, Jane
    Solicitor born in January 1964
    Individual (23 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Gwillim-david, Jane
    Solicitor
    Individual (23 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    David, Dominic Marshall Gwillim
    Chartered Surveyor born in September 1966
    Individual (49 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Wheat, Micheal Richard, Dr
    Engineer born in December 1959
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2011-06-24
    OF - Director → CIF 0
  • 6
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 7
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & PRINCIPALITY LIMITED

Period: 2004-07-02 ~ 2014-09-09
Company number: 04354986
Registered names
LONDON & PRINCIPALITY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LONDON & PRINCIPALITY LIMITED
    Info
    ACTON VALE (NTL) LIMITED - 2004-07-02
    Registered number 04354986
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff CF10 5BT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 and dissolved on 2014-09-09 (12 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.