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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 7
  • 1
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Bright, Amelia Mary
    Born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
    icon of calendar 2020-07-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Szwider, Gina
    Solicitor born in January 1977
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    icon of calendar 2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 12
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 13
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    icon of calendar 2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 18
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 21
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (18 offsprings)
    icon of calendar 2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 22
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2010-11-15
    OF - Director → CIF 0
    icon of calendar 2010-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 23
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 24
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 25
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 26
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 27
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 29
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 30
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 33
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 36
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 38
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2005-12-07
    OF - Director → CIF 0
  • 39
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-05-26
    OF - Director → CIF 0
  • 40
    Rice, Joseph Dermot
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 41
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 42
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 43
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2005-12-07
    OF - Director → CIF 0
  • 44
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 45
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 46
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 47
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 48
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-10-18 ~ 2005-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON LEASEHOLD FLATS LIMITED

Previous names
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
BELGRAVIA FLATS LIMITED - 2009-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LONDON LEASEHOLD FLATS LIMITED
    Info
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    BELGRAVIA FLATS LIMITED - 2005-12-09
    Registered number 05595922
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • LONDON LEASEHOLD FLATS LIMITED
    S
    Registered number 05595922
    icon of address70, Grosvenor Street, London, England, W1K 3JP
    Limited Company in England And Wales
    CIF 1 CIF 2
  • LONDON LEASEHOLD FLATS LIMITED
    S
    Registered number 5595922
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2016-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2016-12-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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