logo
explain how to read the page

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 15
  • 1
    Weston, George Garfield
    Born in March 1964
    Individual (39 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Jennifer
    Individual (40 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Grayson, Richard Charles
    Individual (53 offsprings)
    Officer
    2009-02-24 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Hattrell, Martin Edward Michael
    Born in August 1961
    Individual (32 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Helen Victoria
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 6
    Grant, Richard John
    Born in April 1954
    Individual (33 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-02-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 8
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Boylan, Kevin Martin
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Battley, Laura Elizabeth
    Solicitor born in February 1982
    Individual (42 offsprings)
    Officer
    2009-02-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 11
    Weston, Guy Howard
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Hancock, Stephen Clarence
    Solicitor born in November 1955
    Individual (44 offsprings)
    Officer
    2009-02-24 ~ 2018-02-11
    OF - Director → CIF 0
  • 13
    Geday, Amanda
    Individual (38 offsprings)
    Officer
    2012-01-31 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 14
    WITTINGTON INVESTMENTS LIMITED
    00366054 08336015
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2009-02-24 ~ 2009-02-24
    OF - Nominee Director → CIF 0
    2009-02-24 ~ 2009-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WITTINGTON INVESTMENTS (PROPERTIES) LIMITED

Period: 2009-02-24 ~ now
Company number: 06827789
Registered name
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    Info
    Registered number 06827789
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2009-02-24 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    S
    Registered number 06827789
    10, Grosvenor Street, London, England, W1K 4QY
    CIF 1
  • WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    S
    Registered number 06827789
    Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVERY ROW MANAGEMENT LIMITED
    11399508
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LISTERGATE STUDENT HOLDINGS LIMITED
    11289745
    Weston Centre, 10 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VANNECK RESIDENTIAL LLP
    OC394346
    C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-11-01 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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