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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 16
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1964 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
    Mr David Leslie Bates
    Born in July 1962
    Individual (1964 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Luis Lucas Guerreiro Ledo
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2018-10-15 ~ 2019-05-13
    PE - Has significant influence or controlCIF 0
  • 3
    Whitty, Andrew
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Whitty
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fahy, John
    Born in January 1984
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Mr Daniel Kirwan
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2018-10-15 ~ 2022-07-15
    PE - Has significant influence or controlCIF 0
  • 6
    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
  • 7
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-06-30 ~ 2018-01-03
    OF - Director → CIF 0
  • 8
    Hannah, Nicholas Robert
    Md born in August 1964
    Individual (987 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-06-30 ~ 2018-01-03
    OF - Director → CIF 0
  • 10
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (1173 offsprings)
    Officer
    2018-05-04 ~ 2022-05-05
    OF - Director → CIF 0
  • 11
    ASSURED SECRETARIES LIMITED
    - now 05583635
    SMD SECRETARIES LIMITED - 2020-01-23
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (8 parents, 394 offsprings)
    Officer
    2022-10-13 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 12
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, Uk
    Active Corporate (12 parents, 1617 offsprings)
    Officer
    2007-07-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents, 1773 offsprings)
    Officer
    2006-05-22 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 14
    FRACTIONAL ADMINISTRATION SERVICES LIMITED
    05708762 08535017
    Po Box 5, Willow House, Heswall, Wirral, United Kingdom
    Active Corporate (10 parents, 38 offsprings)
    Officer
    2006-05-22 ~ 2016-06-30
    OF - Director → CIF 0
    2018-01-03 ~ 2022-05-05
    OF - Director → CIF 0
  • 15
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1638 offsprings)
    Officer
    2006-05-22 ~ 2016-06-30
    OF - Director → CIF 0
    2018-01-03 ~ 2022-05-05
    OF - Director → CIF 0
  • 16
    ASSURED ADMIN LIMITED - now
    ASSURED ADMINISTRATIVE SOLUTIONS LIMITED
    - 2025-06-05 09001068
    Willow House, 5, Oldfield Road, Heswall, Wirral, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2022-07-15 ~ 2022-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDINIUM PROPERTIES LIMITED

Period: 2006-05-22 ~ now
Company number: 05825027
Registered name
LONDINIUM PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30

  • 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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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