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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 4
  • 1
    Jacobs, Philip Jay
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Huang, Yupeng
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 52-54 Gracechurch Street, London, England
    Active Corporate (10 parents, 238 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address37/f Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (8 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Ng, Man Wai
    None Supplied born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Chung, Wai Hong Stephen
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Clarke, Christine Anne
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Houston, Hermione Fastier
    Chartered Surveyor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Hewitt, Paul Francis
    None Supplied born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Archer, Richard David Stedman
    Property Executive born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    Cheung, Wing Yee
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Lee, Wai Sum Sammy
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Jordan, Anthony James Sidney
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 12
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 14
    Peeke, Alexander James
    Solicitor born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 15
    Linnell, Richard Frank Hilary
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2010-08-09
    OF - Director → CIF 0
  • 16
    Wade, Jason Hunt
    Investment Manager born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 17
    Leung, Wai Man
    Business Executive born in August 1968
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2022-06-16
    OF - Director → CIF 0
  • 18
    Parsons, Scott
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2013-12-05
    OF - Director → CIF 0
  • 19
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 20
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2017-08-24
    PE - Secretary → CIF 0
  • 21
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    LS TIMBER SQUARE LIMITED - now
    LS LAVINGTON STREET LIMITED - 2023-03-17
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    icon of address5, Strand, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Officer
    2010-05-05 ~ 2010-08-09
    PE - Director → CIF 0
  • 24
    icon of addressSuite 1, 3rd Floor, 11-12, St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, 10, Templeback, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-08-24 ~ 2019-09-17
    PE - Secretary → CIF 0
  • 26
    icon of address22, Grenville Street, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2019-09-02 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address37/f, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate
    Officer
    2020-03-10 ~ 2023-08-21
    PE - Director → CIF 0
parent relation
Company in focus

20 FENCHURCH STREET (GP) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 20 FENCHURCH STREET (GP) LIMITED
    Info
    Registered number 07243935
    icon of address20 Fenchurch Street, Level 23, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2010-05-05 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • 20 FENCHURCH STREET (GP) LIMITED
    S
    Registered number 07243935
    icon of address20, Fenchurch Street, Level 23, London, England, EC3M 3BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address20 Fenchurch Street Level 23, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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