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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Riding, Clive Andrew
Chartered Surveyor born in August 1953Individual (20 offsprings)Officer2012-05-22 ~ 2015-07-31OF - Director → CIF 0 - 2
Smith, Alexander Hay Laidlaw
Born in June 1972Individual (50 offsprings)Officer2007-07-12 ~ nowOF - Director → CIF 0 - 3
Macleod, James Alexander Kenneth
Born in April 1975Individual (85 offsprings)Officer2007-07-12 ~ nowOF - Director → CIF 0 - 4
Henderson, James Douglas
Chartered Surveyor born in October 1958Individual (10 offsprings)Officer2008-01-10 ~ 2012-05-22OF - Director → CIF 0 - 5
Peck, David Howard
Born in April 1965Individual (87 offsprings)Officer2004-07-16 ~ nowOF - Director → CIF 0 - 6
Nicholls, Alasdair John
Born in October 1963Individual (42 offsprings)Officer2004-07-16 ~ nowOF - Director → CIF 0 - 7
Blackman, Philip John
Born in February 1965Individual (41 offsprings)Officer2012-03-31 ~ nowOF - Director → CIF 0Blackman, Philip John
Individual (41 offsprings)Officer2014-01-29 ~ nowOF - Secretary → CIF 02012-03-01 ~ 2014-01-06OF - Secretary → CIF 0 - 8
Brooks, John Howard
Chartered Accountant born in October 1945Individual (41 offsprings)Officer2006-11-24 ~ 2012-03-31OF - Director → CIF 0Brooks, John Howard
Individual (41 offsprings)Officer2004-07-16 ~ 2012-03-01OF - Secretary → CIF 0 - 10
Mantovani, Jonathan James
Born in February 1968Individual (35 offsprings)Officer2004-11-02 ~ nowOF - Director → CIF 0 - 11
Egerton, Keith Robert
Surveyor born in June 1942Individual (27 offsprings)Officer2006-11-24 ~ 2012-03-31OF - Director → CIF 0 - 12
Pardoe, Richard Grenville
Chartered Surveyor born in March 1960Individual (27 offsprings)Officer2004-11-22 ~ 2007-05-09OF - Director → CIF 0 - 13MONTROSE LAND AND DEVELOPMENTS LIMITED - now 04436275NATIVE LAND SECURITIES LIMITED - 2007-08-30NATIVE LAND LIMITED - 2007-05-30DWSCO 2296 LIMITED - 2002-08-16The Pavilion, 118 Southwark Street, London, EnglandActive Corporate (11 parents, 33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 14BUCCLEUCH ESTATES, LTD. (THE) SC012615Buccleuch, Bowhill, Weatherhouse, Selkirk, ScotlandActive Corporate (16 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 15
PRIMA SECRETARY LIMITED
04363143St Ann's Wharf, 112 Quayside, Newcastle Upon TyneActive Corporate (7 parents, 617 offsprings)Officer2004-06-25 ~ 2004-07-16OF - Secretary → CIF 0 - 16
PRIMA DIRECTOR LIMITED
04363781St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents, 415 offsprings)Officer2004-06-25 ~ 2004-07-16OF - Director → CIF 0
Company in focus
CLAN REAL ESTATE LIMITED
Period: 2012-07-17 ~ now
Company number: 05162998 08010304
Registered names
CLAN REAL ESTATE LIMITED - now 08010304
NATIVE LAND LIMITED - 2012-07-17 08010304... (more)
CLAN REAL ESTATE LIMITED - 2007-05-30 08010304
CROSSCO (808) LIMITED - 2004-07-21 05623240... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
CLAN REAL ESTATE LIMITED
InfoNATIVE LAND LIMITED - 2012-07-17CLAN REAL ESTATE LIMITED - 2012-07-17CROSSCO (808) LIMITED - 2012-07-17Registered number 05162998The Pavilion, 118 Southwark Street, London SE1 0SWPRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-23CIF 0CLAN REAL ESTATE LIMITED
SRegistered number 051629983rd Floor, Pollen House, 10-12 Cork Street, London, W1S 3NPUNITED KINGDOMCIF 1CLAN REAL ESTATE LIMITED
SRegistered number 05162998The Pavilion, 118 Southwark Street, London, England, SE1 0SWCIF 2 CIF 3
Offspring entities and appointments
14
- 1
ALBERT EMBANKMENT LLP
OC335070Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2008-02-26 ~ dissolvedCIF 12 - LLP Designated Member → ME - 2
CHANTREY HOUSE LLP
OC345694The Pavilion, 118 Southwark Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-05-18 ~ dissolvedCIF 11 - LLP Designated Member → ME - 3
CLAN (ALPHA PLACE) LLP
OC359544The Pavilion, 118 Southwark Street, LondonActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 17 - Has significant influence or control → OEOfficer2011-02-18 ~ nowCIF 6 - LLP Designated Member → ME - 4
CLAN (C H) LLP
OC346036The Pavilion, 118 Southwark Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2009-05-29 ~ dissolvedCIF 9 - LLP Designated Member → ME - 5
CLAN BANKSIDE LLP
OC313975101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-07-14 ~ nowCIF 2 - LLP Designated Member → ME - 6
CLAN BOTOLPH LLP
OC325423C/o Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2007-01-18 ~ dissolvedCIF 8 - LLP Designated Member → ME - 7
CLAN KENSINGTON LLP
OC350179The Pavilion, 118 Southwark Street, LondonActive Corporate (16 parents, 1 offspring)Officer2009-11-19 ~ 2010-07-28CIF 7 - LLP Designated Member → ME - 8
CLAN MONTROSE LLP
OC311086The Pavilion, 118 Southwark Street, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 15 - Has significant influence or control → OEOfficer2005-02-28 ~ nowCIF 3 - LLP Designated Member → ME - 9
PAVD LLP
- 2012-02-22 OC369548Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Has significant influence or control → OEOfficer2011-11-07 ~ dissolvedCIF 5 - LLP Designated Member → ME - 10
CLAN REAL ESTATE (CAMPDEN) LIMITED
08617464The Pavilion, 118 Southwark Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 11
ECCLESTON BELGRAVIA LLP
OC345960Hawke House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2009-05-27 ~ dissolvedCIF 4 - LLP Designated Member → ME - 12
NATIVE LAND (CAMPDEN) LIMITED
07326219The Pavilion, 118 Southwark Street, LondonActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 13
NATIVE LAND SALES LLP
OC328385The Pavilion, 118 Southwark Street, LondonDissolved Corporate (3 parents)Officer2007-05-17 ~ dissolvedCIF 10 - LLP Designated Member → ME - 14
RADNOR PLACE LLP
OC3553703rd Floor Pollen House, 10-12 Cork Street, LondonDissolved Corporate (2 parents)Officer2010-06-02 ~ dissolvedCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.