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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 7
  • 1
    Randall, Robert Michael
    Solicitor born in July 1965
    Individual (50 offsprings)
    Officer
    2006-03-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Spink, Michael Alastair
    Surveyor born in April 1966
    Individual (33 offsprings)
    Officer
    2007-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Hill, Christopher Leslie
    Project Manager born in January 1953
    Individual (21 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
    Hill, Christopher Leslie
    Individual (21 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    PITT STREET DEVELOPMENT LIMITED
    06300649
    40, Queen Anne Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-03-22 ~ 2006-03-24
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-03-22 ~ 2006-03-24
    OF - Nominee Director → CIF 0
  • 7
    HILL SPINK LIMITED
    - now 03015743
    GRAINCOURT LIMITED - 1995-02-17
    40, Queen Anne Street, London, England
    Dissolved Corporate (5 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
parent relation
Company in focus

PITT STREET PROPERTY LIMITED

Period: 2007-05-29 ~ 2023-02-09
Company number: 05751933
Registered names
PITT STREET PROPERTY LIMITED - Dissolved
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 - 2007-05-29
    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 4
  • 1
    BIG SCREEN PRODUCTIONS 5 LLP
    OC338348 OC342719... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-12-19 ~ 2017-06-13
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 9 LLP
    OC344070 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2017-04-28
    CIF 1 - LLP Member → ME
  • 3
    PITT STREET MANAGEMENT LIMITED
    06769231
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SONEVALE LIMITED
    04337297
    Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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