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
    Kaye, Alan
    Individual (126 offsprings)
    Officer
    2012-03-02 ~ now
    OF - secretary → CIF 0
  • 2
    Weeks, Thomas William
    Accountant born in June 1978
    Individual (40 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 3
    Rigg, James Mark Alexander
    Chartered Surveyor born in December 1968
    Individual (77 offsprings)
    Officer
    2012-03-02 ~ now
    OF - director → CIF 0
  • 4
    Stone, Peter William
    Accountant born in June 1965
    Individual (42 offsprings)
    Officer
    2016-05-23 ~ now
    OF - director → CIF 0
  • 5
    Vullo, Giuseppe
    Chartered Surveyor born in December 1972
    Individual (85 offsprings)
    Officer
    2018-02-19 ~ now
    OF - director → CIF 0
  • 6
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (7 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2017-03-31
    OF - director → CIF 0
  • 2
    Jordison, Donald Armstrong
    Chartered Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2018-02-19
    OF - director → CIF 0
  • 3
    Higginbotham, Matthew John
    Head Of Investor And Intermediary Services Emea born in June 1976
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2022-03-22
    OF - director → CIF 0
  • 4
    Lauder, Stephen
    Accountant born in February 1978
    Individual (57 offsprings)
    Officer
    2018-02-19 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (22 offsprings)
    Officer
    2012-03-02 ~ 2016-04-29
    OF - director → CIF 0
  • 6
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ 2020-12-31
    OF - director → CIF 0
  • 7
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2012-03-02 ~ 2020-12-31
    OF - director → CIF 0
parent relation
Company in focus

SACKVILLE UKPEC1 LEEDS (GP) LIMITED

Previous name
SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SACKVILLE UKPEC1 LEEDS (GP) LIMITED
    Info
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    Registered number 07973997
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    Private Limited Company incorporated on 2012-03-02 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SACKVILLE UKPEC1 LEEDS (GP) LIMITED
    S
    Registered number 7973997
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Company Limited By Shares in Companies House, Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.