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
    Hough, Christopher James
    Chief Financial Officer born in February 1985
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gittins, Guy Stewart
    Chief Executive Officer born in May 1980
    Individual (17 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED - 2013-05-23
    DMWSL 561 LIMITED - 2007-07-23
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 13
  • 1
    Nieslony, Gerard Reinhold
    Accountant born in September 1961
    Individual
    Officer
    2014-06-12 ~ 2018-01-31
    OF - Director → CIF 0
    Nieslony, Gerard
    Individual
    Officer
    2017-03-03 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Harris, Richard David
    Accountant/Cfo born in March 1983
    Individual (26 offsprings)
    Officer
    2019-07-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hough, Christopher James
    Individual (26 offsprings)
    Officer
    2019-06-07 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Mcdonald, James Vincent
    Individual
    Officer
    2018-01-31 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 5
    Hunt, Jonathan Michael
    Estate Agent born in June 1953
    Individual (73 offsprings)
    Officer
    2007-01-29 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Saunders, Eavan
    Solicitor - Partner born in December 1971
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Director → CIF 0
  • 7
    Brown, Michael Ross
    Executive born in July 1962
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2014-06-12
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 8
    Budden, Nichola John
    Chief Operating Officer born in April 1968
    Individual
    Officer
    2014-06-12 ~ 2022-05-30
    OF - Director → CIF 0
  • 9
    Berry, Mark Ian James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Turner, Jonathan Goff
    Individual
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 11
    Daly, Karl
    Individual
    Officer
    2007-06-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 12
    Rollings, Peter James Leatt
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
ADNAMS BBPM LIMITED - 2013-05-30
FOXTONS GROUP LIMITED - 2013-05-29
FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOXTONS OPERATIONAL HOLDINGS LIMITED
    Info
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-29
    FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    Registered number 06054477
    Building One Chiswick Park, 566 Chiswick High Road, London W4 5BE
    Private Limited Company incorporated on 2007-01-16 (18 years 5 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
    Building 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
    137-144 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Building One, Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.