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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
Active 4
  • 1
    Gittins, Guy Stewart
    Born in May 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Hough, Christopher James
    Born in February 1985
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
    DMWSL 561 LIMITED - 2007-07-23
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Turner, Jonathan Goff
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 2
    Brown, Michael Ross
    Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2014-06-12
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 3
    Nieslony, Gerard Reinhold
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2018-01-31
    OF - Director → CIF 0
    Nieslony, Gerard
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Rollings, Peter James Leatt
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Berry, Mark Ian James
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Hunt, Jonathan Michael
    Estate Agent born in June 1953
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Budden, Nichola John
    Chief Operating Officer born in April 1968
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 8
    Harris, Richard David
    Accountant/Cfo born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Hough, Christopher James
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 10
    Saunders, Eavan
    Solicitor - Partner born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-29
    OF - Director → CIF 0
  • 11
    Daly, Karl
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 12
    Mcdonald, James Vincent
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOXTONS OPERATIONAL HOLDINGS LIMITED

Previous names
FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
ADNAMS BBPM LIMITED - 2013-05-30
FOXTONS GROUP LIMITED - 2013-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOXTONS OPERATIONAL HOLDINGS LIMITED
    Info
    FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    ADNAMS BBPM LIMITED - 2007-02-08
    FOXTONS GROUP LIMITED - 2007-02-08
    Registered number 06054477
    icon of addressBuilding One Chiswick Park, 566 Chiswick High Road, London W4 5BE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • FOXTONS OPERATIONAL HOLDINGS LIMITED
    S
    Registered number 06054477
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address137-144 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressBuilding One, Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.