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
Aumonier, James Stacy
Born in February 1978Individual (47 offsprings)Officer2013-03-13 ~ nowOF - Director → CIF 0 - 2
Silva, Richard
Born in July 1967Individual (19 offsprings)Officer2016-02-15 ~ nowOF - Director → CIF 0 - 3
Astor, William Waldorf, The Honourable
Born in January 1979Individual (38 offsprings)Officer2013-03-13 ~ nowOF - Director → CIF 0 - 4One New Change, London, United KingdomActive Corporate (6 parents, 179 offsprings)Officer2013-03-13 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Noble, Perry Denis
Solicitor born in January 1960Individual (7 offsprings)Officer2015-11-11 ~ 2018-12-31OF - Director → CIF 0 - 2
Mr James Stacy Aumonier
Born in February 1978Individual (47 offsprings)Person with significant control2016-04-06 ~ 2021-07-14PE - 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
Miller, Jonathan Theodore
Accountant born in December 1971Individual (21 offsprings)Officer2018-12-31 ~ 2021-07-30OF - Director → CIF 0 - 4
The Honourable William Waldorf Astor
Born in January 1979Individual (38 offsprings)Person with significant control2016-04-06 ~ 2021-07-14PE - 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
Company in focus
LONG HARBOUR HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 08442173
LONG HARBOUR HOLDINGS LIMITED
InfoOne New Change, London EC4M 9AFPRIVATE LIMITED COMPANY incorporated on 2013-03-13 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0 LONG HARBOUR HOLDINGS LIMITED
SRegistered number 08442173., One New Change, London, United Kingdom, EC4M 9AFCIF 1LONG HARBOUR HOLDINGS LIMITED
SRegistered number 84421735th Floor, One New Change, London, United Kingdom, EC4M 9AFUNITED KINGDOMCIF 2LONG HARBOUR HOLDINGS LIMITED
SRegistered number 8442173One, New Change, London, England, EC4M 9AFCIF 3
Offspring entities and appointments
Active
27
- 15 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-10-25 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 2LHRP HOUSING LIMITED - 2023-11-095 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-06-30Person with significant control2018-06-04 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 35th Floor One New Change, London, EnglandDissolved Corporate (1 parent)Person with significant control2017-11-13 ~ dissolvedCIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OEOfficer2017-11-13 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 4One New Change, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - 75% or more → OEOfficer2015-11-11 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 55th Floor One New Change, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Mont Crevelt House, Bulwer Avenue, St Sampsons, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-09-13 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OE
- 7One New Change, London, United KingdomActive Corporate (6 parents)Person with significant control2017-05-10 ~ nowCIF 31 - Right to surplus assets - 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 8
LHIF (7) LLP
- nowLHIF 7 LLP - 2017-05-03One New Change, London, United KingdomActive Corporate (4 parents)Person with significant control2017-04-27 ~ nowCIF 33 - Right to surplus assets - 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 9One New Change, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2017-05-09 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 10One New Change, ., London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2016-12-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 111 Bartholomew Lane, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2023-09-27 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Hutchison House 5 Hester Road, Battersea, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-07-26 ~ dissolvedCIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 135th Floor One New Change, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 14
LONG HARBOUR LTD
- nowATTILA ASSET MANAGEMENT LTD. - 2011-12-08CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22One, New Change, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 15One, New Change, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-07-14 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 165 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-03-23 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 175 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-02-23 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 18Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
- 19HUDSON BAY SERVICES LTD - 2017-07-13One, New Change, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 20
WOL (LONDON) LLP
- nowLHIF (5) LLP - 2019-03-01One New Change, ., London, United KingdomActive Corporate (4 parents)Person with significant control2016-12-09 ~ nowCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 211 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2023-04-06 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 221 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2023-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 231 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2024-07-01 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 241 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2024-06-28 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
WOL (THE KELL) LLP
- nowLHIF (6) MANAGEMENT LLP - 2021-04-265th Floor One New Change, London, EnglandActive Corporate (6 parents)Person with significant control2017-12-08 ~ nowCIF 30 - Right to surplus assets - 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 26LHIF (4) MANAGEMENT LIMITED - 2019-03-01One New Change, London, United KingdomActive Corporate (5 parents)Person with significant control2016-11-03 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 27
WOL (THE WULLCOMB) LLP
- nowLHIF (7) MANAGEMENT LLP - 2019-03-215th Floor One New Change, London, United KingdomActive Corporate (3 parents)Person with significant control2018-03-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Right to appoint or remove members → OE
Ceased
7
- 11 Royal Plaza, Royal Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-06-23 ~ 2022-11-25CIF 29 - Ownership of shares - More than 25% → OE
- 21 Royal Plaza, Royal Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-10-07 ~ 2023-11-29CIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Ownership of shares - More than 25% → OECIF 36 - Right to appoint or remove directors → OE
- 3
FAWLEY WATERSIDE LIMITED
- nowSNRDCO 3188 LIMITED - 2015-01-29Fawley Power Station, Fawley, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)16,000 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-11-07CIF 27 - Has significant influence or control → OE - 45th Floor One New Change, London, United KingdomActive Corporate (11 parents)Officer2015-12-10 ~ 2016-06-29CIF 2 - LLP Designated Member → ME
- 55th Floor One New Change, London, United KingdomActive Corporate (2 parents)Person with significant control2021-05-26 ~ 2021-07-30CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-05-26 ~ 2021-07-30CIF 4 - LLP Designated Member → ME
- 6C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-10-24CIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (10 parents)Officer2021-07-14 ~ 2021-07-14CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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