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
    Fahy, John
    Administration born in January 1984
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Fahy
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whitty, Andrew
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Whitty
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (73 offsprings)
    Officer
    2018-05-04 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Mr Luis Lucas Guerreiro Ledo
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2018-10-15 ~ 2019-05-13
    PE - Has significant influence or controlCIF 0
  • 3
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
    Mr David Leslie Bates
    Born in July 1962
    Individual (209 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Daniel Kirwan
    Born in April 1958
    Individual
    Person with significant control
    2018-10-15 ~ 2022-07-15
    PE - Has significant influence or controlCIF 0
  • 5
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2016-06-30 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Hannah, Nicholas Robert
    Md born in August 1964
    Individual (27 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2016-06-30 ~ 2018-01-03
    OF - Director → CIF 0
  • 8
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-22 ~ 2016-06-30
    PE - Director → CIF 0
    2018-01-03 ~ 2022-05-05
    PE - Director → CIF 0
  • 9
    Willow House, 5, Oldfield Road, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,477.42 GBP2023-05-31
    Officer
    2022-07-15 ~ 2022-10-13
    PE - Secretary → CIF 0
  • 10
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, Uk
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-12 ~ 2008-06-30
    PE - Director → CIF 0
  • 11
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-22 ~ 2022-05-05
    PE - Secretary → CIF 0
  • 12
    Po Box 5, Willow House, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-22 ~ 2016-06-30
    PE - Director → CIF 0
    2018-01-03 ~ 2022-05-05
    PE - Director → CIF 0
  • 13
    SMD SECRETARIES LIMITED - 2020-01-23
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2022-10-13 ~ 2024-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDINIUM PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • LONDINIUM PROPERTIES LIMITED
    Info
    Registered number 05825027
    124 City Road, London EC1V 2NX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-05-22 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.