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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 9
  • 1
    Silva, Richard
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Drummond, Aldred Robert Alexander
    Born in September 1978
    Individual (42 offsprings)
    Officer
    2009-05-14 ~ 2012-02-15
    OF - Director → CIF 0
  • 3
    Noble, Perry Denis
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2012-02-17 ~ 2014-12-31
    OF - Director → CIF 0
    2015-05-20 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (66 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Sixt, Frank John
    Born in November 1951
    Individual (47 offsprings)
    Officer
    2012-02-17 ~ 2014-11-21
    OF - Director → CIF 0
  • 6
    Aumonier, James Stacy
    Born in February 1978
    Individual (76 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 7
    LONG HARBOUR HOLDINGS LIMITED
    08442173
    5th Floor, One New Change, London, England
    Active Corporate (6 parents, 34 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
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2009-05-14 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 9
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONG HARBOUR LTD

Period: 2011-12-08 ~ now
Company number: 06905581
Registered names
LONG HARBOUR LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LONG HARBOUR LTD
    Info
    ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
    CADSTONE ASSET MANAGMENT LIMITED - 2011-12-08
    Registered number 06905581
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • LONG HARBOUR LTD
    S
    Registered number 06905581
    One, New Change, London, England, EC4M 9AF
    UNITED KINGDOM
    CIF 1
  • LONG HARBOUR LTD
    S
    Registered number 06905581
    One, New Change, London, United Kingdom, EC4M 9AF
    CIF 2 CIF 3
  • LONG HARBOUR LTD
    S
    Registered number 06905581
    One, New Change, London, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, United Kingdom
    CIF 4
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5
  • LONG HARBOUR LIMITED
    S
    Registered number 06905581
    One, New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in England & Wales, England
    CIF 6
child relation
Offspring entities and appointments 4
  • 1
    LH INCOME 4 (CARRY) LLP
    OC438481 OC460355... (more)
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-07-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    LH INCOME 5 (CARRY) LLP
    OC460355 OC438481... (more)
    5th Floor One New Change, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2026-04-16 ~ now
    CIF 2 - LLP Member → ME
  • 3
    One New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-12-10 ~ 2015-11-11
    CIF 1 - LLP Designated Member → ME
  • 4
    LONG HARBOUR (CASPIAN) LIMITED
    08399827
    One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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