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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 16
  • 1
    Crawley, Johnathan Richard
    Solicitor born in March 1978
    Individual (18 offsprings)
    Officer
    2017-05-04 ~ 2018-08-14
    OF - Director → CIF 0
  • 2
    Skinner, Steven John
    Born in February 1984
    Individual (15 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Jurdak, Tomas
    Managing Director born in January 1977
    Individual (10 offsprings)
    Officer
    2017-05-04 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Pawar, Kiran
    Development Director born in March 1974
    Individual (14 offsprings)
    Officer
    2017-09-27 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-12-09 ~ 2005-01-06
    OF - Director → CIF 0
  • 6
    Luck, Richard Nigel
    Director born in September 1960
    Individual (217 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-12-09 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 8
    Southergill, Bryan Taft
    Banker born in October 1975
    Individual (32 offsprings)
    Officer
    2005-01-06 ~ 2006-05-30
    OF - Director → CIF 0
  • 9
    Falls, Robert Richard William
    Banker born in March 1965
    Individual (66 offsprings)
    Officer
    2005-01-11 ~ 2010-04-13
    OF - Director → CIF 0
  • 10
    Cooper, Angela Jane
    Chartered Accountant born in December 1970
    Individual (22 offsprings)
    Officer
    2005-01-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 11
    Vanden Hende, Thierry
    Company Director born in November 1975
    Individual (40 offsprings)
    Officer
    2010-04-04 ~ 2010-04-13
    OF - Director → CIF 0
  • 12
    Lockyer, David
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2006-05-30 ~ 2010-04-04
    OF - Director → CIF 0
  • 13
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (70 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-12-09 ~ 2010-04-13
    OF - Nominee Secretary → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Secretary → CIF 0
  • 16
    ELIZABETH PROPERTY HOLDINGS LIMITED
    - now 05282798
    FALLVALE LIMITED - 2004-12-30
    20, Farringdon Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

Period: 2005-01-07 ~ now
Company number: 05308802
Registered names
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - now 05282297... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
    Info
    PRINTBROOK LIMITED - 2005-01-07
    Registered number 05308802
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 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.