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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 16
  • 1
    Clive-worms, Robert Nicholas
    Company Chairman born in November 1942
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2020-10-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Townley, Piers Maxwell
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (37 offsprings)
    2020-10-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Lewis, Derek John
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 7
    Mr Peter Graeme Whitcutt
    Born in June 1965
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Chadha, Amit
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Chadha, Amit
    Property
    Individual (27 offsprings)
    Officer
    2003-06-09 ~ 2018-10-29
    OF - Secretary → CIF 0
    Mr Amit Chadha
    Born in January 1973
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Jones, Clive Graham
    Pr Consultant born in February 1947
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Clive Graham Jones
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Bailey, Keith John
    Company Director born in January 1979
    Individual (32 offsprings)
    Officer
    2018-03-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    Officer
    2018-10-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    LBCO SERVICES LIMITED
    04026221 06317194
    125 Gloucester Road, London
    Dissolved Corporate (42 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Director → CIF 0
  • 14
    GROSVENOR WEST END PROPERTIES
    - now 00956235 03567682... (more)
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-02-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    LBCO SECRETARIES LIMITED
    04026230
    125 Gloucester Road, London
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 16
    GROSVENOR LIMITED
    - now
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, London, United Kingdom
    Active Corporate (43 parents, 63 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

10 BOURDON STREET LIMITED

Period: 2003-06-09 ~ now
Company number: 04792831
Registered name
10 BOURDON STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • 10 BOURDON STREET LIMITED
    Info
    Registered number 04792831
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.