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 6
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-04-05 ~ now
    OF - director → CIF 0
  • 2
    Kendall, Stewart Andrew
    Residential Director born in June 1976
    Individual (8 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Richard
    Chartered Accountant born in April 1980
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 4
    York House, 45, Seymour Street, London, England
    Corporate (5 parents, 551 offsprings)
    Officer
    2019-06-28 ~ now
    OF - secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2015-07-30 ~ 2017-05-02
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (45 offsprings)
    Officer
    2011-10-31 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2016-12-02 ~ 2019-06-28
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Williams, Robert Kenneth
    Director born in October 1964
    Individual (65 offsprings)
    Officer
    2012-03-08 ~ 2015-07-01
    OF - director → CIF 0
  • 6
    Calladine, Matthew
    Regional Land And Development Director born in May 1974
    Individual (34 offsprings)
    Officer
    2017-05-22 ~ 2019-06-28
    OF - director → CIF 0
  • 7
    Taylor, James Fielding
    Chartered Surveyor / Asset Manager born in February 1974
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2019-03-31
    OF - director → CIF 0
  • 8
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 9
    Beaver, Edward Anthony
    Property Development born in August 1973
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2016-11-14
    OF - director → CIF 0
  • 10
    Wise, Richard John
    Head Of Residential Development born in June 1963
    Individual
    Officer
    2019-03-31 ~ 2023-03-22
    OF - director → CIF 0
  • 11
    Taylor, Andrew
    Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2017-11-08 ~ 2019-06-28
    OF - director → CIF 0
  • 12
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2012-03-08 ~ 2016-12-02
    OF - director → CIF 0
  • 13
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    OF - director → CIF 0
  • 14
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - director → CIF 0
  • 15
    Webb, Nigel Mark
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2011-10-31 ~ 2023-06-30
    OF - director → CIF 0
  • 16
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2011-10-31 ~ 2012-03-08
    OF - secretary → CIF 0
  • 18
    Tillotson, David Gregory
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2012-03-08 ~ 2017-05-22
    OF - director → CIF 0
  • 19
    Rayner, Michael Stuart
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2012-10-05
    OF - director → CIF 0
  • 20
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (4 parents, 196 offsprings)
    Officer
    2012-03-08 ~ 2019-06-28
    PE - secretary → CIF 0
parent relation
Company in focus

ALDGATE PLACE (GP) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ALDGATE PLACE (GP) LIMITED
    Info
    Registered number 07829315
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2011-10-31 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ALDGATE PLACE (GP) LIMITED
    S
    Registered number 07829315
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    York House, 45, Seymour Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.