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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 13
  • 1
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (55 offsprings)
    Officer
    2009-05-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual (41 offsprings)
    Officer
    2005-07-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 3
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2005-11-14 ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 6
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (35 offsprings)
    Officer
    2002-08-28 ~ 2014-12-31
    OF - Director → CIF 0
    Corry, Robert John
    Individual (35 offsprings)
    Officer
    2002-08-28 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 7
    Middleton, Douglas Alister
    Director born in January 1969
    Individual (43 offsprings)
    Officer
    2002-10-15 ~ 2003-06-10
    OF - Director → CIF 0
  • 8
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2002-10-15 ~ 2005-07-27
    OF - Director → CIF 0
  • 9
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual (39 offsprings)
    Officer
    2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Mintz, Jonathan
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2003-06-10 ~ 2005-01-25
    OF - Director → CIF 0
  • 12
    Stevens, Michael Cecil
    Company Director born in October 1942
    Individual (27 offsprings)
    Officer
    2009-05-14 ~ 2011-06-06
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual (27 offsprings)
    Officer
    2002-09-02 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 13
    ANALYTICAL PROPERTIES HOLDINGS LIMITED
    04553091
    12, Little Portland Street, London, England
    Active Corporate (13 parents, 1 offspring)
    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
parent relation
Company in focus

ANALYTICAL PROPERTIES LIMITED

Period: 2002-09-18 ~ now
Company number: 04520355
Registered names
ANALYTICAL PROPERTIES LIMITED - now 00937336
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
    12 Little Portland Street, 2nd Floor, London W1W 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 (23 years 6 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
    24, 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 2
  • 1
    ANALYTICAL PORTFOLIOS LIMITED
    - now 04137297
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COLDHARBOUR APL LIMITED
    11793749
    23 Savile Row, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Person with significant control
    2019-01-29 ~ 2019-07-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.