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
6
- 1
Miller, Jonathan Theodore
Accountant born in December 1971Individual (35 offsprings)Officer2018-12-31 ~ 2021-07-30OF - Director → CIF 0 - 2
Astor, William Waldorf, The Honourable
Born in January 1979Individual (65 offsprings)Officer2013-03-13 ~ nowOF - Director → CIF 0The Honourable William Waldorf Astor
Born in January 1979Individual (65 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
Silva, Richard
Born in July 1967Individual (24 offsprings)Officer2016-02-15 ~ nowOF - Director → CIF 0 - 4
Aumonier, James Stacy
Born in February 1978Individual (74 offsprings)Officer2013-03-13 ~ nowOF - Director → CIF 0Mr James Stacy Aumonier
Born in February 1978Individual (74 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 - 5
Noble, Perry Denis
Solicitor born in January 1960Individual (53 offsprings)Officer2015-11-11 ~ 2018-12-31OF - Director → CIF 0 - 6
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
02540309One New Change, London, United KingdomActive Corporate (20 parents, 497 offsprings)Officer2013-03-13 ~ nowOF - Secretary → CIF 0
Company in focus
LONG HARBOUR HOLDINGS LIMITED
Period: 2013-03-13 ~ now
Company number: 08442173
Registered name
LONG HARBOUR HOLDINGS LIMITED - now
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 (13 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 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
34
- 11 Royal Plaza, Royal Avenue, St. Peter Port, GuernseyRegistered Corporate (3 parents)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 (3 parents)Beneficial owner2022-10-07 ~ 2023-11-29CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Ownership of shares - More than 25% → OE
- 3
FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
137002735 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 - 4SNRDCO 3188 LIMITED - 2015-01-29Fawley Power Station, Fawley, Southampton, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2024-11-07CIF 26 - Has significant influence or control → OE
- 5
LHRP HOUSING LIMITED
- 2023-11-09 113966735 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-06-04 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 6
LH ENERGY 1 LLP
OC4198905th Floor One New Change, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-11-13 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to surplus assets - 75% or more → OEOfficer2017-11-13 ~ dissolvedCIF 5 - LLP Designated Member → ME - 75th Floor One New Change, London, United KingdomActive Corporate (14 parents)Officer2015-12-10 ~ 2016-06-29CIF 2 - LLP Designated Member → ME
- 85th Floor One New Change, London, United KingdomActive Corporate (3 parents)Person with significant control2021-05-26 ~ 2021-07-30CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-05-26 ~ 2021-07-30CIF 4 - LLP Designated Member → ME
- 9One New Change, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-11-11 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 10
LHESCO TRADING LIMITED
110497225th Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 11Mont 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
- 12One New Change, London, United KingdomActive Corporate (6 parents)Person with significant control2017-05-10 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to surplus assets - 75% or more → OE
- 13One New Change, London, United KingdomActive Corporate (4 parents)Person with significant control2017-04-27 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to surplus assets - 75% or more → OE
- 14One 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
- 15One New Change, ., London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2016-12-09 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 16
LHMF 5 REIT LIMITED
15168714C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2023-09-27 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LONG HARBOUR HUTCHISON WATER LTD
10297394Hutchison House 5 Hester Road, Battersea, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-07-26 ~ dissolvedCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LONG HARBOUR INVESTMENTS LIMITED
098140545th Floor One New Change, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 19ATTILA ASSET MANAGEMENT LTD. - 2011-12-08CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22One, New Change, LondonActive Corporate (9 parents, 3 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
- 20
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
08231184One, New Change, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-07-14 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 21
LONGEVITY PARTNERS LIMITED
09455491C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-10-24CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 225 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-03-23 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 235 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-02-23 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 24
NORTHANTS PARTNERS LLP
OC4239465 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (12 parents)Officer2021-07-14 ~ 2021-07-14CIF 1 - LLP Member → ME - 25
TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED
09890164Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE - 26
HUDSON BAY SERVICES LTD
- 2017-07-13 10062427One, 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 - 27One New Change, ., London, United KingdomActive Corporate (4 parents)Person with significant control2016-12-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OE
- 325th 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
- 33One 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
- 345th 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 appoint or remove members → OECIF 10 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.