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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 21
  • 1
    Evans, Alasdair David
    Director - Corporate Property born in September 1961
    Individual (141 offsprings)
    Officer
    2006-01-20 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (78 offsprings)
    Officer
    2005-12-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Stephens, Huw David
    Director born in March 1960
    Individual (52 offsprings)
    Officer
    2011-02-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Cooper, Paul John
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2017-05-22 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Bugden, Keith Michael
    Chartered Surveyor born in December 1958
    Individual (12 offsprings)
    Officer
    2006-01-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Pollard, Ian
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2011-02-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (52 offsprings)
    Officer
    2017-05-22 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Guo, Peter Xiaodong, Mr.
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Cody, Ian
    Chartered Surveyor born in July 1962
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 10
    Masson, Sunil
    Banker born in November 1971
    Individual (256 offsprings)
    Officer
    2019-01-24 ~ 2019-04-15
    OF - Director → CIF 0
  • 11
    Lineham, Timothy Mark Vaughan
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (30 offsprings)
    Officer
    2010-09-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 13
    Tubbs, Josephine Vanessa
    Individual (30 offsprings)
    Officer
    2011-02-08 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-09 ~ 2005-12-09
    OF - Nominee Secretary → CIF 0
  • 15
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2005-12-09 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 16
    CHINA RESOURCES LTD
    2701-2705, China Resources Building, No. 8 Jianguomenbei Avenue, Beijing, China
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    03961977 01115775... (more)
    155, Bishopsgate, London, United Kingdom
    Converted / Closed Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2017-05-22 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 19
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2017-05-22 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 20
    Tour Majunga, La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    - now 01115775 FC032353... (more)
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    155, Bishopsgate, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-05-31 ~ 2017-05-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEMENTS HOUSE GENERAL PARTNER LIMITED

Period: 2005-12-09 ~ 2020-02-02
Company number: 05649855
Registered name
CLEMENTS HOUSE GENERAL PARTNER LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CLEMENTS HOUSE GENERAL PARTNER LIMITED
    Info
    Registered number 05649855
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 and dissolved on 2020-02-02 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CLEMENTS HOUSE GENERAL PARTNER LIMITED
    S
    Registered number 05649855
    155, Bishopsgate, 8th Floor, London, United Kingdom, EC2M 3JX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.