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
    Heller, John Alexander
    Company Director born in October 1966
    Individual (68 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    24, Bruton Place, London, United Kingdom
    Active Corporate (5 parents, 16 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 10
  • 1
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    2003-06-10 ~ 2005-01-25
    OF - Director → CIF 0
  • 2
    Curtis, Heather Anne
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Thapar, Anil Kumar
    Accountant born in February 1956
    Individual
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Thapar, Anil Kumar
    Individual
    Officer
    2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual
    Officer
    2005-07-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Corry, Robert John
    Chartered Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2002-10-15 ~ 2005-07-26
    OF - Director → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (28 offsprings)
    Officer
    2005-11-14 ~ 2007-09-25
    OF - Director → CIF 0
  • 8
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    2009-05-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 9
    Middleton, Douglas Alister
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Stevens, Michael Cecil
    Company Director born in October 1942
    Individual
    Officer
    2009-05-14 ~ 2011-06-06
    OF - Director → CIF 0
    Stevens, Michael Cecil
    Individual
    Officer
    2002-10-03 ~ 2011-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANALYTICAL PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANALYTICAL PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 04553091
    12 Little Portland Street, 2nd Floor, London W1W 8BJ
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ANALYTICAL PROPERTIES HOLDINGS LIMITED
    S
    Registered number 04553091
    24, Bruton Place, London, United Kingdom, W1J 6NE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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.