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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 24
  • 1
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee, Simon
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (326 offsprings)
    Officer
    2007-04-04 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (326 offsprings)
    Officer
    2007-05-10 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 7
    Evans, Timothy James
    Born in October 1969
    Individual (161 offsprings)
    Officer
    2007-05-10 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 9
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 10
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 11
    White, John Keith Leslie
    Director born in November 1965
    Individual (96 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    2014-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 13
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 15
    Maceachin, Neil Alexander
    Born in July 1990
    Individual (64 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 16
    LXI LIMITED - now
    LXI PLC - 2024-04-03
    LXI REIT PLC
    - 2024-04-03 10535081
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Person with significant control
    2022-07-06 ~ 2024-03-05
    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
  • 17
    SIR HEALTHCARE 2 LIMITED 09736648 09736611
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 18
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    125 London Wall, 6th Floor, London, United Kingdom
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 19
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (26 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2007-03-23 ~ 2007-04-04
    OF - Director → CIF 0
  • 21
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-03-23 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 22
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 23
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 109 offsprings)
    Person with significant control
    2024-03-05 ~ now
    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
  • 24
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2007-03-23 ~ 2007-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SIR WOODLAND LIMITED

Period: 2014-09-11 ~ now
Company number: 06182008
Registered names
SIR WOODLAND LIMITED - now
P1 WOODLAND LIMITED - 2014-09-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SIR WOODLAND LIMITED
    Info
    P1 WOODLAND LIMITED - 2014-09-11
    Registered number 06182008
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.