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 12
  • 1
    Burney, Louise
    Senior Asset Manager - Lgim Real Assets born in April 1988
    Individual (2 offsprings)
    Officer
    2021-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Timothy Edward
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Finesilver, Samuel Abraham
    Chartered Accountant born in July 1987
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Topolewska, Malgorzata Nina
    Senior R Development Manager born in June 1985
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Stanbury, Christian
    Ceo, Uliving@Hertfordshire born in March 1972
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Loughnane, William
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 7
    De Carmoy, Christophe
    Ceo born in December 1970
    Individual (13 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Harrison - Barker, Sharon Dawn
    University Administrator born in January 1965
    Individual (6 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Grimes, Ian James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Oliver David Andres
    Development Director born in January 1977
    Individual (21 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 11
    5, Allée Scheffer, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 12
    105 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Love, Sarah Helen
    Corporate Finance Manager born in September 1990
    Individual
    Officer
    2024-03-11 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Robinson, David
    Assistant Fund Manager born in December 1983
    Individual (34 offsprings)
    Officer
    2022-10-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 3
    Sumpster, Thomas Richard Colin
    Investmetn Management born in November 1974
    Individual
    Officer
    2019-07-04 ~ 2020-03-30
    OF - Director → CIF 0
  • 4
    Melezinkova, Barbora
    Senior Asset Manager, Lgim Real Assets born in November 1984
    Individual
    Officer
    2020-01-03 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Swiderski, Nicolas Vincent Christian
    Head Of Student Accommodation - Bouygues born in November 1981
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ 2017-07-19
    OF - Director → CIF 0
  • 6
    Boucher, Janice
    Director born in February 1962
    Individual
    Officer
    2021-04-20 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    2014-04-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Davies, Mark Gwynfor George
    Head Of Commercial Services born in July 1969
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Rickards, Matthew Thomas
    Group Accountant born in March 1986
    Individual
    Officer
    2017-02-28 ~ 2021-04-20
    OF - Director → CIF 0
  • 10
    Grant, Susan Carol
    Academic Registrar born in August 1961
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Smith, Martin John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2017-01-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Lecointe, Charles-henry Jaques Joseph
    Investment Manager born in December 1979
    Individual
    Officer
    2016-07-25 ~ 2019-05-28
    OF - Director → CIF 0
  • 13
    Finesilver, Samuel Abraham
    Chartered Accountant born in July 1987
    Individual (6 offsprings)
    Officer
    2022-12-14 ~ 2024-03-11
    OF - Director → CIF 0
  • 14
    Boutrolle, Axel Francois Cornelis
    Ceo born in November 1969
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2020-11-09
    OF - Director → CIF 0
  • 15
    Veal, Samantha Tracy
    Director Of Development born in July 1967
    Individual (5 offsprings)
    Officer
    2015-07-22 ~ 2017-02-28
    OF - Director → CIF 0
    2017-07-20 ~ 2018-06-22
    OF - Director → CIF 0
  • 16
    Campbell, Ian Gordon, Professor
    Deputy Vice-Chancellor born in April 1963
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    Noirie, Stephane Yvon Pierre
    Director Of Asset Management born in January 1974
    Individual
    Officer
    2013-05-14 ~ 2014-04-02
    OF - Director → CIF 0
  • 18
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2017-05-25
    OF - Director → CIF 0
  • 19
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 20
    Ord, Jonathan Nicholas
    Investment Director born in April 1983
    Individual (94 offsprings)
    Officer
    2019-05-28 ~ 2019-07-04
    OF - Director → CIF 0
  • 21
    Mccormack, Peter Marlon
    Chief Executive born in August 1956
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 22
    Turville, Silja Alissa
    Investment Manager born in March 1973
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ 2016-07-25
    OF - Director → CIF 0
  • 23
    Smith, Ian Hilary
    Resources Director born in March 1959
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 24
    Guerin, Nicolas Alexandre Pierre
    Managing Director Bouyues Development born in July 1966
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2017-01-19
    OF - Director → CIF 0
  • 25
    Smith, Andrew David
    Director born in June 1972
    Individual (4795 offsprings)
    Officer
    2021-03-16 ~ 2024-12-05
    OF - Director → CIF 0
parent relation
Company in focus

ULIVING@HERTFORDSHIRE HOLDCO LIMITED

Previous name
ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ULIVING@HERTFORDSHIRE HOLDCO LIMITED
    Info
    ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
    Registered number 08244958
    105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2012-10-09 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • ULIVING@HERTFORDSHIRE HOLDCO LIMITED
    S
    Registered number 8244958
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 105 Piccadilly, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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