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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
Active 4
  • 1
    Kumar, Sadish
    Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2020-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Makele, Ahmed Remi
    Real Estate Fund Management born in January 1968
    Individual (22 offsprings)
    Officer
    2014-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Officer
    2004-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Morgan, Robert Peter
    Uk Cfo born in June 1978
    Individual
    Officer
    2018-04-30 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Christmas, Jamie Graham
    Born in June 1981
    Individual (50 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - Director → CIF 0
  • 4
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (16 offsprings)
    Officer
    2010-11-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    OF - Nominee Director → CIF 0
  • 8
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 9
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 10
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    2004-03-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
parent relation
Company in focus

LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
2 GBP2022-12-31
2 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2022-12-31
2 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31

  • LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    Info
    Registered number 05088623
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2024-03-12 (19 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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