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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 15
  • 1
    Seaton, Alistair James
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Sunil
    Born in July 1961
    Individual (57 offsprings)
    Officer
    2006-11-07 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Reid, Mark
    Born in July 1978
    Individual (28 offsprings)
    Officer
    2019-09-26 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Blackmore, Colin
    Individual (15 offsprings)
    Officer
    2014-04-16 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 5
    Lloyd-hurwitz, Susan Jane
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2010-05-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 6
    Pollard, Martin Lewis
    Individual (31 offsprings)
    Officer
    2005-11-23 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 7
    Tripp, Alan
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2012-10-12 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Coulton, Michael Robert
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Coulton, Michael Robert
    Individual (19 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Jacobson, Jeff Adrian
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2005-11-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (146 offsprings)
    Officer
    2006-11-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Lyon, James Scott
    Born in August 1964
    Individual (51 offsprings)
    Officer
    2006-01-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Manley, Peter Malcolm
    Born in April 1955
    Individual (29 offsprings)
    Officer
    2005-11-23 ~ 2006-08-09
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-11-23 ~ 2005-11-23
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-11-23 ~ 2005-11-23
    OF - Nominee Director → CIF 0
  • 15
    LASALLE INVESTMENT MANAGEMENT
    - now 02597050
    LASALLE INVESTMENT MANAGEMENT
    - 2000-05-03
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    One, Curzon Street, London, England
    Active Corporate (47 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIC II (GENERAL PARTNER) LIMITED

Period: 2005-11-23 ~ now
Company number: 05632829
Registered name
LIC II (GENERAL PARTNER) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LIC II (GENERAL PARTNER) LIMITED
    Info
    Registered number 05632829
    4th Floor 78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.