logo
explain how to read the page

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
    Mintz, Jonathan
    Born in March 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Little Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Stevens, Michael Cecil
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2011-06-06
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Middleton, Douglas Alister
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-06-10
    OF - Director → CIF 0
  • 3
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Curtis, Heather Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2014-12-31
    OF - Director → CIF 0
    Corry, Robert John
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 8
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 9
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2005-07-27
    OF - Director → CIF 0
  • 10
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2005-01-25
    OF - Director → CIF 0
parent relation
Company in focus

ANALYTICAL PROPERTIES LIMITED

Previous name
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ANALYTICAL PROPERTIES LIMITED
    Info
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    Registered number 04520355
    icon of address12 Little Portland Street, 2nd Floor, London W1W 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ANALYTICAL PROPERTIES LIMITED
    S
    Registered number 04520355
    icon of address24, Bruton Place, London, United Kingdom, W1J 6NE
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    icon of address24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-29 ~ 2019-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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