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
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    Officer
    2012-06-22 ~ now
    OF - director → CIF 0
  • 2
    Pagan, Clare Noelle
    Company Director born in December 1962
    Individual (49 offsprings)
    Officer
    2020-03-13 ~ now
    OF - director → CIF 0
    Pagan, Clare Noelle
    Individual (49 offsprings)
    Officer
    2012-07-06 ~ now
    OF - secretary → CIF 0
  • 3
    NORFOLK MANCO LIMITED - 2017-04-10
    C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, England
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-04-10 ~ 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
  • 4
    C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ 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 4
  • 1
    Mr David John Camp
    Born in August 1957
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    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
  • 2
    Grant, Stuart Morrison
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    OF - director → CIF 0
  • 3
    Camp, Simon Clive
    Surveyor born in September 1967
    Individual (15 offsprings)
    Officer
    2012-07-06 ~ 2019-06-30
    OF - director → CIF 0
  • 4
    2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    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
parent relation
Company in focus

STANHOPE INVESTMENTS LIMITED

Previous name
NORFOLK JOINT VENTURE LIMITED - 2021-08-16
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • STANHOPE INVESTMENTS LIMITED
    Info
    NORFOLK JOINT VENTURE LIMITED - 2021-08-16
    Registered number 08116327
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 2012-06-22 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NORFOLK JOINT VENTURE LIMITED
    S
    Registered number 08116327
    2nd Floor, 100, New Oxford Street, London, United Kingdom, WC1A 1HB
    ENGLAND AND WALES
    CIF 1
  • STANHOPE INVESTMENTS LIMITED
    S
    Registered number 08116327
    2nd Floor, 100 New Oxford Street, London, WC1A 1HB
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • STANHOPE INVESTMENTS LIMITED
    S
    Registered number 08116327
    C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    100 New Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-27 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    STANHOPE TOTTENHAM LTD - 2019-09-19
    Lilywhite House, 782 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,977,223 GBP2023-06-30
    Person with significant control
    2017-12-18 ~ 2018-03-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-02 ~ 2022-03-08
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 3
    2nd Floor 100 New Oxford Street, London, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-11-02 ~ 2025-03-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
    Lilywhite House, 782 High Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,863,617 GBP2023-06-30
    Person with significant control
    2018-03-08 ~ 2018-07-23
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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