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
Ceased 4
  • 1
    Miller, Jonathan Theodore
    Accountant born in December 1971
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ 2021-07-30
    OF - director → CIF 0
  • 2
    The Honourable William Waldorf Astor
    Born in January 1979
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    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
  • 3
    Mr James Stacy Aumonier
    Born in February 1978
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    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
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    2015-11-11 ~ 2018-12-31
    OF - director → CIF 0
parent relation
Company in focus

LONG HARBOUR HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LONG HARBOUR HOLDINGS LIMITED
    Info
    Registered number 08442173
    One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2013-03-13 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • LONG HARBOUR HOLDINGS LIMITED
    S
    Registered number 08442173
    ., One New Change, London, United Kingdom, EC4M 9AF
    CIF 1
  • LONG HARBOUR HOLDINGS LIMITED
    S
    Registered number 8442173
    5th Floor, One New Change, London, United Kingdom, EC4M 9AF
    UNITED KINGDOM
    CIF 2
  • LONG HARBOUR HOLDINGS LIMITED
    S
    Registered number 8442173
    One, New Change, London, England, EC4M 9AF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    LHRP HOUSING LIMITED - 2023-11-09
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2018-06-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor One New Change, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2017-11-13 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 4
    One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2015-11-11 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 5
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Mont Crevelt House, Bulwer Avenue, St Sampsons, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-09-13 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
  • 7
    One New Change, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-05-10 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 8
    LHIF 7 LLP - 2017-05-03
    One New Change, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 9
    One New Change, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-09 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 10
    One New Change, ., London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-12-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5th Floor One New Change, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
    CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
    One, New Change, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    One, New Change, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 16
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 19
    HUDSON BAY SERVICES LTD - 2017-07-13
    One, New Change, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    LHIF (5) LLP - 2019-03-01
    One New Change, ., London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 21
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LHIF (6) MANAGEMENT LLP - 2021-04-26
    5th Floor One New Change, London, England
    Corporate (6 parents)
    Person with significant control
    2017-12-08 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 26
    LHIF (4) MANAGEMENT LIMITED - 2019-03-01
    One New Change, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 27
    LHIF (7) MANAGEMENT LLP - 2019-03-21
    5th Floor One New Change, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
Ceased 7
  • 1
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-06-23 ~ 2022-11-25
    CIF 29 - Ownership of shares - More than 25% → OE
  • 2
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-10-07 ~ 2023-11-29
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 3
    SNRDCO 3188 LIMITED - 2015-01-29
    Fawley Power Station, Fawley, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    15,607,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-07
    CIF 27 - Has significant influence or control → OE
  • 4
    5th Floor One New Change, London, United Kingdom
    Corporate (11 parents)
    Officer
    2015-12-10 ~ 2016-06-29
    CIF 2 - llp-designated-member → ME
  • 5
    5th Floor One New Change, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-05-26 ~ 2021-07-30
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-05-26 ~ 2021-07-30
    CIF 4 - llp-designated-member → ME
  • 6
    Work.life Holborn, 20 Red Lion Street, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-14 ~ 2021-07-14
    CIF 1 - llp-member → ME

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