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 2
  • 1
    Hill, Christopher Leslie
    Project Manager born in January 1953
    Individual (19 offsprings)
    Officer
    2007-05-17 ~ dissolved
    OF - Director → CIF 0
    Hill, Christopher Leslie
    Individual (19 offsprings)
    Officer
    2006-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    GRAINCOURT LIMITED - 1995-02-17
    40, Queen Anne Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Spink, Michael Alastair
    Surveyor born in April 1966
    Individual (23 offsprings)
    Officer
    2007-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Randall, Robert Michael
    Solicitor born in July 1965
    Individual (27 offsprings)
    Officer
    2006-03-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-22 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-22 ~ 2006-03-24
    PE - Nominee Director → CIF 0
  • 5
    40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PITT STREET PROPERTY LIMITED

Previous names
51-53 SLOANE GARDENS LIMITED - 2007-05-29
REXWELL LIMITED - 2006-05-10
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PITT STREET PROPERTY LIMITED
    Info
    51-53 SLOANE GARDENS LIMITED - 2007-05-29
    REXWELL LIMITED - 2006-05-10
    Registered number 05751933
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2006-03-22 and dissolved on 2023-02-09 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • PITT STREET PROPERTY LIMITED
    S
    Registered number missing
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
    CIF 1 CIF 2
  • PITT STREET PROPERTY LIMITED
    S
    Registered number 05751933
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    8,644 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-12-19 ~ 2017-06-13
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    25,647 GBP2023-05-01 ~ 2024-04-29
    Officer
    2009-03-24 ~ 2017-04-28
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.