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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 7
  • 1
    Randall, Robert Michael
    Solicitor born in July 1965
    Individual (50 offsprings)
    Officer
    2007-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Spink, Michael Alastair
    Surveyor born in April 1966
    Individual (33 offsprings)
    Officer
    2007-07-03 ~ 2011-09-30
    OF - Director → CIF 0
    Spink, Michael Alastair
    Surveyor
    Individual (33 offsprings)
    Officer
    2007-07-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Hill, Christopher Leslie
    Project Manager born in January 1953
    Individual (21 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Hill, Christopher Leslie
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-07-03 ~ 2007-07-03
    OF - Nominee Director → CIF 0
  • 5
    HILL SPINK LIMITED
    - now 03015743
    GRAINCOURT LIMITED - 1995-02-17
    40, Queen Anne Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-08-08 ~ dissolved
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-07-03 ~ 2007-07-03
    OF - Nominee Secretary → CIF 0
  • 7
    COLL HILL SPINK 2 LIMITED
    04345246 05005351
    40, Queen Anne Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PITT STREET DEVELOPMENT LIMITED

Period: 2007-07-03 ~ 2018-06-19
Company number: 06300649
Registered name
PITT STREET DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PITT STREET DEVELOPMENT LIMITED
    Info
    Registered number 06300649
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 and dissolved on 2018-06-19 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PITT STREET DEVELOPMENT LIMITED
    S
    Registered number 06300649
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PITT STREET PROPERTY LIMITED
    - now 05751933
    51-53 SLOANE GARDENS LIMITED - 2007-05-29
    REXWELL LIMITED - 2006-05-10
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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