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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 3
  • 1
    Coulton, Michael Robert
    Born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
    Coulton, Michael Robert
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Seaton, Alistair James
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    SHELFCO (NO.631) LIMITED - 1991-10-30
    icon of addressOne, Curzon Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lloyd-hurwitz, Susan Jane
    Real Estate Investment Adviser born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    Manley, Peter Malcolm
    Accountant born in April 1955
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2006-08-09
    OF - Director → CIF 0
  • 3
    Patel, Sunil
    Accountant born in July 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Tripp, Alan
    Real Estate Investment Adviser born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Pollard, Martin Lewis
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 6
    Maudsley, Charles Sheridan Alexander
    Real Estate Investment Managem born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Reid, Mark
    Chartered Accountant born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2022-08-08
    OF - Director → CIF 0
  • 8
    Jacobson, Jeff Adrian
    Real Estate Investment Managem born in July 1961
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Blackmore, Colin
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 10
    Lyon, James Scott
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIC II (GENERAL PARTNER) LIMITED

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
    icon of address4th Floor 78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 (20 years 1 month). 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
Active 0
  • Not found in our database.

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