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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-10-11 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTYEAR ESTATES HOLDINGS LIMITED

Period: 2012-10-11 ~ now
Company number: 08249934
Registered name
LIGHTYEAR ESTATES HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LIGHTYEAR ESTATES HOLDINGS LIMITED
    Info
    Registered number 08249934
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • LIGHTYEAR ESTATE HOLDINGS LIMITED
    S
    Registered number 08249934
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 95
  • 1
    ANCHOR GR LIMITED
    11053514
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    ARAMIS GR LIMITED
    11054508
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    ARCTIC GR LIMITED
    11053163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-08 ~ 2022-01-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    BACKFOLD LIMITED
    07191263
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 5
    BEECH HEAD (NO.5) LIMITED
    08025001 07466124... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
  • 6
    BLACKHOUSE INVESTMENT PROPERTIES LIMITED
    - now 06861329
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    BLACKTHORN GR LIMITED
    11053343
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-11-08 ~ 2022-01-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    BODONI GR LIMITED
    10141321
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
  • 9
    BOURNE INVESTMENT PROPERTIES LIMITED
    08251636
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
  • 10
    BRIGANTE PROPERTIES LIMITED
    08252012
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 85 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHTMARK GR LIMITED
    11052599
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    BRIGHTMOOD GR LIMITED
    11052510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    BRIGHTMOON INVESTMENT PROPERTIES LIMITED
    09163791
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 14
    BRIGHTYEAR LIMITED
    11052514
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    BROADSWORD GR LIMITED
    08766944
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 16
    BUELLER ASSET MANAGEMENT LIMITED
    08252203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 17
    CALADAN LIMITED
    05734508
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
  • 18
    CALIBRI GR LIMITED
    10140912
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-22 ~ 2020-12-17
    CIF 64 - Ownership of shares – 75% or more → OE
  • 19
    CALISTO GR LIMITED
    10141011
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-12-21
    CIF 65 - Ownership of shares – 75% or more → OE
  • 20
    CAPITALPUNK LIMITED - now
    OLDTOWN INVESTMENT PROPERTIES LIMITED
    - 2025-02-19 09146044
    Sheldon House, 904/910 High Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 86 - Has significant influence or control → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 21
    CARSAN LIMITED
    - now 06723022
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    CHARTER QUAY LIMITED
    - now 04117671 04125895
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
  • 23
    CLEGANE LIMITED
    09146123
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 24
    CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
    - now 06420517
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 25
    DARTMOUTH VILLAGE LIMITED
    - now 08417429 06918019
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
  • 26
    DRAGONSTONE INVESTMENT PROPERTIES LIMITED
    09146071
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 27
    EBRIMA GR LIMITED
    10141654
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
  • 28
    FAIRGAP LIMITED
    07234353
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 29
    FAIRHOLD BRECCIA LIMITED
    08130096
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
  • 30
    FAIRHOLD CRESCENT LIMITED
    08129968
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-08-12 ~ 2020-07-10
    CIF 31 - Ownership of shares – 75% or more → OE
  • 31
    FAIRHOLD EXCHANGES NO.4 LIMITED
    - now 06371617
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 32
    FAIRHOLD LUNA LIMITED
    - now 08091310
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
  • 33
    FAIRHOLD SERVICES VT1 LIMITED
    08488542
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 34
    FAIRHOLD TROIS GR LIMITED
    08739301
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 35
    FAIRHOLD UMBRA LIMITED
    08128858
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 36
    FAIRHOLD VT1 REPONO LIMITED
    08656068
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 37
    FAIRWIM HOLDINGS INVESTMENT LIMITED
    08008587
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 38
    FAIRWIM PROPERTIES NO.1 LIMITED
    08009199
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
  • 39
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 40
    GAMMA GR LIMITED
    10140734
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
  • 41
    GRANTBALL LIMITED
    05405474
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
  • 42
    HARMOOD GROVE LIMITED
    - now 05956779
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 43
    HARRENHAL INVESTMENT PROPERTIES LIMITED
    09145378
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
  • 44
    HATCHET INVESTMENT PROPERTIES LIMITED
    08251821
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 45
    HENMAN INVESTMENT PROPERTIES LIMITED
    09163652
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
  • 46
    INDIGO GR LIMITED
    11056041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 47
    INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
    07833212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-28 ~ 2017-12-12
    CIF 90 - Ownership of shares – 75% or more → OE
  • 48
    IRIS GR LIMITED
    11054275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-08 ~ 2022-08-22
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 49
    ISHGUARD LIMITED
    09163587
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    CIF 87 - Has significant influence or control → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 50
    KAMARIO LIMITED
    05741259
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-08-12 ~ 2022-08-22
    CIF 25 - Ownership of shares – 75% or more → OE
  • 51
    LAMDA GR LIMITED
    10140513
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-22 ~ 2019-08-12
    CIF 37 - Ownership of shares – 75% or more → OE
  • 52
    LANECITY LIMITED
    06477250
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
  • 53
    LAVENDER GR LIMITED
    11053735
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 54
    LIGHTYEAR ESTATES LIMITED
    08252429
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
  • 55
    LINKSTAFF LIMITED
    05489474
    3rd Floor Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-02-01 ~ 2026-01-30
    CIF 36 - Ownership of shares – 75% or more → OE
  • 56
    MALGUN GR LIMITED
    10141669
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
  • 57
    MANOR LANE RESIDENTIAL LIMITED
    - now 09073449
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 58
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
  • 59
    OBSCURA ONE GR LIMITED
    09834673
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 60
    OMEGA GR LIMITED
    10140699
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-22 ~ 2021-04-09
    CIF 61 - Ownership of shares – 75% or more → OE
  • 61
    PERSEUS PROPERTIES NO.2 LIMITED
    - now 09146416 09146287... (more)
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-12-12 ~ 2018-09-17
    CIF 89 - Ownership of shares – 75% or more → OE
  • 62
    PERSEUS PROPERTIES NO.3 LIMITED
    - now 09146509 09146287... (more)
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
  • 63
    PRIMESTAR GR LIMITED
    11054442
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 64
    RADCLIFFE INVESTMENT PROPERTIES LIMITED
    09163593
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Has significant influence or control → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 65
    RIDGEPORT LIMITED
    06442640
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 66
    RINGLEAF LIMITED
    05380078
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
  • 67
    RIVERUN LIMITED
    09145467
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 68
    ROADWEALD INVESTMENTS LIMITED
    - now 02261310
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 69
    ROCKWELL GR LIMITED
    10141983
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-22 ~ 2019-11-05
    CIF 38 - Ownership of shares – 75% or more → OE
  • 70
    ROCKWELL TOPCO LIMITED
    - now 10141099
    GARLOND GR LIMITED
    - 2019-10-31 10141099
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ 2019-11-04
    CIF 67 - Ownership of shares – 75% or more → OE
  • 71
    ROWAN CONSULTANCY LTD
    02474884
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 72
    SANDSCAPE GR LIMITED
    11054510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 73
    SASO ASSET MANAGEMENT LIMITED
    08252276
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 74
    SIRIUS GR LIMITED
    10311238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-03 ~ 2017-05-09
    CIF 95 - Has significant influence or control → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 75
    SIXMOOR LIMITED
    10535336
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
  • 76
    SKELMORLIE ONE LIMITED
    09171308
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 77
    STARK INVESTMENT PROPERTIES LIMITED
    09145343
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 78
    SUNRISE FUNDING LIMITED
    09685007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    2018-02-13 ~ 2018-02-13
    CIF 39 - Ownership of shares – 75% or more → OE
  • 79
    SUNSPEAR LIMITED
    09145542
    869 High Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    CIF 49 - Ownership of shares – 75% or more → OE
  • 80
    THETA GR LIMITED
    10141031
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
  • 81
    TINDALL INVESTMENT PROPERTIES LIMITED
    09146451
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 82
    TOWNSGUARD LIMITED
    09151642
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
  • 83
    TREBUCHET GR LIMITED
    10141608
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
  • 84
    TWINLEAF GR LIMITED
    11053433
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-08 ~ 2022-08-22
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 85
    VEGA GR LIMITED
    10311266
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-08-04 ~ 2019-01-29
    CIF 94 - Has significant influence or control → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 86
    VEGA GR PARTNER 1 LIMITED - now
    TAHOMA GR LIMITED
    - 2019-01-31 10142384
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-22 ~ 2019-01-29
    CIF 92 - Ownership of shares – 75% or more → OE
  • 87
    VEGA GR PARTNER 2 LIMITED - now
    LUCIDA GR LIMITED
    - 2019-01-31 10141714
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-22 ~ 2019-01-29
    CIF 91 - Ownership of shares – 75% or more → OE
  • 88
    VENUS GR LIMITED
    11054046
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-08 ~ 2022-08-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 89
    VERIDIAN GR LIMITED
    11054088
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 90
    WALLACE INVESTMENT PROPERTIES LIMITED
    08252037
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 91
    WHITELAKE PROPERTIES INVESTMENT LIMITED
    09163519
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 54 - Ownership of shares – 75% or more → OE
  • 92
    WILSHIRE GR LIMITED
    - now 06918019 08417429
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 93
    WINTERFELL INVESTMENT PROPERTIES LIMITED
    09145582
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
  • 94
    WORSLEY INVESTMENT PROPERTIES LIMITED
    09146193
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-22
    CIF 52 - Ownership of shares – 75% or more → OE
  • 95
    ZETA GR LIMITED
    10140851
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-22 ~ 2020-07-10
    CIF 63 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.