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
    Vaughan-lee, Charles Hanning
    Director born in November 1981
    Individual (53 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Christopher Robert
    Director born in December 1982
    Individual (42 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 3
    REDSPIRIT LIMITED - 2000-08-18
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Armstrong, Robin William Alexander
    Individual (11 offsprings)
    Officer
    2021-09-02 ~ 2022-09-03
    OF - Secretary → CIF 0
  • 2
    Martin, Christopher Giles
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    2002-05-22 ~ 2021-08-31
    OF - Director → CIF 0
    Martin, Christopher Giles
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2002-05-22 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 3
    Funnell, Simon Kennedy
    Director born in September 1960
    Individual (15 offsprings)
    Officer
    2002-07-25 ~ 2010-06-06
    OF - Director → CIF 0
  • 4
    Ilsley, Andrew John
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2003-05-19
    OF - Director → CIF 0
  • 5
    Crossley, Stuart James
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    2002-05-22 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    LINNELLS SECRETARIAL SERVICES LIMITED - now
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-26 ~ 2002-05-22
    PE - Director → CIF 0
    2002-04-26 ~ 2002-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

COMLAND PROSPECT HOUSE LIMITED

Previous name
LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • COMLAND PROSPECT HOUSE LIMITED
    Info
    LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
    Registered number 04425925
    Remenham House, Regatta Place, Marlow Road, Bourne End SL8 5TD
    Private Limited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • COMLAND PROSPECT HOUSE LTD
    S
    Registered number 04425925
    Remenham House, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMLAND PROSPECT NUMBER TWO LIMITED - 2018-05-23
    COMLAND UXBRIDGE LIMITED - 2015-06-22
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.