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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 6
  • 1
    Jones, Peter David
    Investor born in January 1964
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark
    Director born in September 1964
    Individual (59 offsprings)
    Officer
    2010-04-01 ~ 2010-06-28
    OF - Director → CIF 0
    Jones, Mark
    Individual (59 offsprings)
    Officer
    2010-04-01 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 3
    BEECH DIRECTORS LIMITED
    05615892
    Suite 900, Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved Corporate (254 offsprings)
    Officer
    2006-02-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 6
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Suite 900, Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved Corporate (336 offsprings)
    Officer
    2006-02-14 ~ 2010-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LETTING AGENT LTD

Period: 2006-02-14 ~ now
Company number: 05709215
Registered name
THE LETTING AGENT LTD - now
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract
7020 - Letting Of Own Property
7011 - Development & Sell Real Estate
7031 - Real Estate Agencies

  • THE LETTING AGENT LTD
    Info
    Registered number 05709215
    Kemp House, 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.