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
Pagan, Clare Noelle
Born in December 1962Individual (52 offsprings)Officer
2020-03-13 ~ nowOF - Director → CIF 0Pagan, Clare Noelle
Individual (52 offsprings)Officer 2012-07-06 ~ nowOF - Secretary → CIF 0 - 2
Camp, David John
Born in August 1957Individual (70 offsprings)Officer 2012-06-22 ~ nowOF - Director → CIF 0 - 3NORFOLK MANCO LIMITED - 2017-04-10
Level 33, 8 Bishopsgate, London, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control 2017-04-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4Level 33, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2022-09-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Camp, Simon Clive
Surveyor born in September 1967Individual (15 offsprings)Officer 2012-07-06 ~ 2019-06-30OF - Director → CIF 0 - 2
Mr David John Camp
Born in August 1957Individual (70 offsprings)Person with significant control 2016-04-06 ~ 2022-09-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Grant, Stuart Morrison
Company Director born in June 1968Individual (4 offsprings)Officer 2018-08-28 ~ 2020-03-13OF - Director → CIF 0 - 42nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-04-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
InfoNORFOLK JOINT VENTURE LIMITED - 2021-08-16Registered number 08116327Level 33 8 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0NORFOLK JOINT VENTURE LIMITED
SRegistered number 081163272nd Floor, 100, New Oxford Street, London, United Kingdom, WC1A 1HBENGLAND AND WALESCIF 1STANHOPE INVESTMENTS LIMITED
SRegistered number 081163272nd Floor, 100 New Oxford Street, London, WC1A 1HBPrivate Company Limited By Shares in United KingdomCIF 2STANHOPE INVESTMENTS LIMITED
SRegistered number 08116327Level 33, 8 Bishopsgate, London, United Kingdom, EC2N 4BQLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Level 33 8 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2025-08-18 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2100 New Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-11-27 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 3Level 33 8 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-02-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
4
- 1STANHOPE TOTTENHAM LTD - 2019-09-19Lilywhite House, 782 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,517,359 GBP2024-06-30Person with significant control 2017-12-18 ~ 2018-03-29CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2021-06-02 ~ 2022-03-08CIF 6 - Right to surplus assets - 75% or more → OE
- 36th Floor Cassini House, 57-58 St James's Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-11-02 ~ 2025-03-17CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28Lilywhite House, 782 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)8,863,617 GBP2024-06-30Person with significant control 2018-03-08 ~ 2018-07-23CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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