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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
Active 5
  • 1
    Silva, Richard
    Born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Aumonier, James Stacy
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, One New Change, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Sixt, Frank John
    Director born in November 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Drummond, Aldred Robert Alexander
    Property Investment Development born in September 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2012-02-15
    OF - Director → CIF 0
  • 3
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2014-12-31
    OF - Director → CIF 0
    icon of calendar 2015-05-20 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21, St. Thomas Street, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-05-14 ~ 2010-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LONG HARBOUR LTD

Previous names
ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
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
    icon of addressOne, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • LONG HARBOUR LTD
    S
    Registered number 06905581
    icon of addressOne, New Change, London, England, EC4M 9AF
    UNITED KINGDOM
    CIF 1
  • LONG HARBOUR LTD
    S
    Registered number 06905581
    icon of addressOne, New Change, London, United Kingdom, EC4M 9AF
    CIF 2
  • LONG HARBOUR LTD
    S
    Registered number 06905581
    icon of addressOne, New Change, London, United Kingdom, EC4M 9AF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-07-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressOne New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressOne New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-10 ~ 2015-11-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.