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
8
- 1
Mantovani, Jonathan James
Born in February 1968Individual (31 offsprings)Officer2004-11-02 ~ nowOF - Director → CIF 0 - 2
Nicholls, Alasdair John
Born in October 1963Individual (28 offsprings)Officer2004-07-16 ~ nowOF - Director → CIF 0 - 3
Smith, Alexander Hay Laidlaw
Born in June 1972Individual (40 offsprings)Officer2007-07-12 ~ nowOF - Director → CIF 0 - 4
Macleod, James Alexander Kenneth
Born in April 1975Individual (69 offsprings)Officer2007-07-12 ~ nowOF - Director → CIF 0 - 5
Peck, David Howard
Born in April 1965Individual (74 offsprings)Officer2004-07-16 ~ nowOF - Director → CIF 0 - 6
Blackman, Philip John
Born in February 1965Individual (30 offsprings)Officer2012-03-31 ~ nowOF - Director → CIF 0Blackman, Philip John
Individual (30 offsprings)Officer2014-01-29 ~ nowOF - Secretary → CIF 0 - 7MONTROSE LAND AND DEVELOPMENTS LIMITED - nowNATIVE LAND SECURITIES LIMITED - 2007-08-30NATIVE LAND LIMITED - 2007-05-30DWSCO 2296 LIMITED - 2002-08-16The Pavilion, 118 Southwark Street, London, EnglandActive Corporate (4 parents, 28 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8BUCCLEUCH ESTATES, LTD. (THE)Buccleuch, Bowhill, Weatherhouse, Selkirk, ScotlandActive Corporate (5 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
9
- 1
Riding, Clive Andrew
Chartered Surveyor born in August 1953Individual (5 offsprings)Officer2012-05-22 ~ 2015-07-31OF - Director → CIF 0 - 2
Henderson, James Douglas
Chartered Surveyor born in October 1958IndividualOfficer2008-01-10 ~ 2012-05-22OF - Director → CIF 0 - 3
Christopher, Tina
IndividualOfficer2014-01-06 ~ 2014-01-29OF - Secretary → CIF 0 - 4
Pardoe, Richard Grenville
Chartered Surveyor born in March 1960Individual (1 offspring)Officer2004-11-22 ~ 2007-05-09OF - Director → CIF 0 - 5
Brooks, John Howard
Chartered Accountant born in October 1945IndividualOfficer2006-11-24 ~ 2012-03-31OF - Director → CIF 0Brooks, John Howard
IndividualOfficer2004-07-16 ~ 2012-03-01OF - Secretary → CIF 0 - 6
Egerton, Keith Robert
Surveyor born in June 1942Individual (1 offspring)Officer2006-11-24 ~ 2012-03-31OF - Director → CIF 0 - 7
Blackman, Philip John
Individual (30 offsprings)Officer2012-03-01 ~ 2014-01-06OF - Secretary → CIF 0 - 8St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 14 offsprings)Officer2004-06-25 ~ 2004-07-16PE - Director → CIF 0
- 9St Ann's Wharf, 112 Quayside, Newcastle Upon TyneActive Corporate (4 parents, 151 offsprings)Officer2004-06-25 ~ 2004-07-16PE - Secretary → CIF 0
Company in focus
CLAN REAL ESTATE LIMITED
Previous names
NATIVE LAND LIMITED - 2012-07-17
CLAN REAL ESTATE LIMITED - 2007-05-30
CROSSCO (808) LIMITED - 2004-07-21
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 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 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
Active
13
- 1Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (9 parents)Officer2008-02-26 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 2The Pavilion, 118 Southwark Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-18 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 3The Pavilion, 118 Southwark Street, LondonActive Corporate (12 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
- 4The Pavilion, 118 Southwark Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2009-05-29 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 5101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)226,280 GBP2024-10-31Officer2005-07-14 ~ nowCIF 2 - LLP Designated Member → ME
- 6C/o Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (6 parents)Officer2007-01-18 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 7The Pavilion, 118 Southwark Street, LondonActive Corporate (4 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
- 8
CLAN PAVD LLP
- nowPAVD LLP - 2012-02-22Haslers, 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 - 9The Pavilion, 118 Southwark Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,029 GBP2024-10-31Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 10Hawke House, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (4 parents)Officer2009-05-27 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 11The Pavilion, 118 Southwark Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 12The Pavilion, 118 Southwark Street, LondonDissolved Corporate (2 parents)Officer2007-05-17 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 133rd Floor Pollen House, 10-12 Cork Street, LondonDissolved Corporate (2 parents)Officer2010-06-02 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
1
- The Pavilion, 118 Southwark Street, LondonActive Corporate (2 parents, 1 offspring)Officer2009-11-19 ~ 2010-07-28CIF 7 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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