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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 8
  • 1
    Nicholls, Alasdair John
    Born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alexander Hay Laidlaw
    Born in June 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Blackman, Philip John
    Born in February 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Director → CIF 0
    Blackman, Philip John
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Peck, David Howard
    Born in April 1965
    Individual (74 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Mantovani, Jonathan James
    Born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ now
    OF - Director → CIF 0
  • 7
    BUCCLEUCH ESTATES, LTD. (THE)
    icon of addressBuccleuch, Bowhill, Weatherhouse, Selkirk, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    MONTROSE LAND AND DEVELOPMENTS LIMITED - now
    NATIVE LAND LIMITED - 2007-05-30
    DWSCO 2296 LIMITED - 2002-08-16
    NATIVE LAND SECURITIES LIMITED - 2007-08-30
    icon of addressThe Pavilion, 118 Southwark Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Pardoe, Richard Grenville
    Chartered Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Blackman, Philip John
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 3
    Riding, Clive Andrew
    Chartered Surveyor born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Egerton, Keith Robert
    Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Henderson, James Douglas
    Chartered Surveyor born in October 1958
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2012-05-22
    OF - Director → CIF 0
  • 6
    Christopher, Tina
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 7
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2012-03-31
    OF - Director → CIF 0
    Brooks, John Howard
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 8
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2004-06-25 ~ 2004-07-16
    PE - Secretary → CIF 0
  • 9
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2004-06-25 ~ 2004-07-16
    PE - Director → CIF 0
parent relation
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
    Info
    NATIVE LAND LIMITED - 2012-07-17
    CLAN REAL ESTATE LIMITED - 2012-07-17
    CROSSCO (808) LIMITED - 2012-07-17
    Registered number 05162998
    icon of addressThe Pavilion, 118 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CLAN REAL ESTATE LIMITED
    S
    Registered number 05162998
    icon of address3rd Floor, Pollen House, 10-12 Cork Street, London, W1S 3NP
    UNITED KINGDOM
    CIF 1
  • CLAN REAL ESTATE LIMITED
    S
    Registered number 05162998
    icon of addressThe Pavilion, 118 Southwark Street, London, England, SE1 0SW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 2
    icon of addressThe Pavilion, 118 Southwark Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 3
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-02-18 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of addressThe Pavilion, 118 Southwark Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 5
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    226,280 GBP2024-10-31
    Officer
    icon of calendar 2005-07-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressC/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 7
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
    Officer
    icon of calendar 2005-02-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    PAVD LLP - 2012-02-22
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,029 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressHawke House, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressThe Pavilion, 118 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 13
    icon of address3rd Floor Pollen House, 10-12 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2010-07-28
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.