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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 29
  • 1
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (108 offsprings)
    Officer
    2010-07-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Born in February 1960
    Individual (116 offsprings)
    Officer
    2005-03-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 3
    Lu, Hongyan Echo
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2005-03-07 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 5
    Eade, Graham Peter
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-21
    OF - Director → CIF 0
  • 6
    Meads, Paul Graham
    Born in February 1977
    Individual (72 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (80 offsprings)
    Officer
    2006-01-09 ~ 2009-09-28
    OF - Director → CIF 0
    Mourant, Nicholas Claud
    Individual (80 offsprings)
    Officer
    2004-12-30 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 8
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2005-03-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 9
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2011-06-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 10
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 11
    Atkinson, Karen Lesley
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2004-12-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2006-01-09 ~ 2009-12-23
    OF - Director → CIF 0
  • 13
    White, Emily
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2014-09-03 ~ 2017-01-10
    OF - Director → CIF 0
  • 15
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2005-08-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 17
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2005-03-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 18
    Lewis, Bryan
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2009-12-23 ~ 2017-01-10
    OF - Director → CIF 0
  • 19
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-04-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 20
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2009-12-23 ~ 2017-01-10
    OF - Director → CIF 0
  • 21
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2006-01-09 ~ 2008-02-22
    OF - Director → CIF 0
  • 22
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2010-01-15 ~ 2017-01-10
    OF - Director → CIF 0
  • 23
    NOE GROUP (CORPORATE SERVICES) LIMITED
    10609062
    30, Market Place, London, England
    Active Corporate (9 parents, 106 offsprings)
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
  • 24
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-10-25 ~ 2004-12-30
    OF - Nominee Director → CIF 0
  • 26
    CD9 (YORK BIDCO) LIMITED
    10352010
    30, Market Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-25 ~ 2004-12-30
    OF - Nominee Secretary → CIF 0
  • 28
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED
    - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, England
    Dissolved Corporate (17 parents, 233 offsprings)
    Officer
    2017-01-10 ~ 2017-08-08
    OF - Director → CIF 0
    2017-01-10 ~ 2017-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFTON MOOR LIMITED

Period: 2006-01-17 ~ 2024-02-13
Company number: 05268531
Registered names
CLIFTON MOOR LIMITED - Dissolved
LAUNCHLAKE LIMITED - 2006-01-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • CLIFTON MOOR LIMITED
    Info
    LAUNCHLAKE LIMITED - 2006-01-17
    Registered number 05268531
    4th Floor, 30 Market Place, London W1W 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2024-02-13 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.