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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.

Parent entities and officers 5
  • 1
    Mr James Richard Gray
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Morgan, Steven James
    Chartered Surveyor born in April 1977
    Individual (13 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Wood, John William
    Property Consultant born in September 1968
    Individual (16 offsprings)
    Officer
    2013-01-03 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Siegle, William Philip
    Chartered Surveyor born in June 1950
    Individual (12 offsprings)
    Officer
    2013-01-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Godfrey, Nicholas Joseph
    Financial Director born in January 1958
    Individual (10 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHOLDCO REALISATIONS (2017) LIMITED

Period: 2017-05-03 ~ 2022-04-13
Company number: 08345437
Registered names
CHOLDCO REALISATIONS (2017) LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CHOLDCO REALISATIONS (2017) LIMITED
    Info
    CLUTTONS HOLDINGS LIMITED - 2017-05-03
    Registered number 08345437
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2013-01-03 and dissolved on 2022-04-13 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • CLUTTONS HOLDINGS LTD
    S
    Registered number 08345437
    31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAVILLS KSA LIMITED - now
    CLUTTONS KSA LIMITED
    - 2018-06-27 02026407
    QUINTAIN LIMITED - 2013-07-09
    DIKAPPA (NUMBER 418) LIMITED - 1986-09-04
    33 Margaret Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.