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 2
  • 1
    Bourne, Alex
    Estate Agent born in April 1977
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Mr Alex Bourne
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Douglas, Richard
    Estate Agent born in September 1974
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Mr Richard Douglas
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Goldstone, Jason
    Estate Agent born in August 1975
    Individual (5 offsprings)
    Officer
    2013-08-12 ~ 2016-05-09
    OF - Director → CIF 0
    2016-05-10 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Rosenblatt, Jeremy Lee
    Estate Agent born in July 1973
    Individual (15 offsprings)
    Officer
    2013-08-12 ~ 2016-05-09
    OF - Director → CIF 0
    Rosenblatt, Jeremy
    Estate Agent born in September 1973
    Individual (15 offsprings)
    Officer
    2016-05-10 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Hersham, Gary
    Estate Agent born in April 1953
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Hersham, Olga
    Financial Analysis born in August 1966
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2021-04-04
    OF - Director → CIF 0
  • 5
    SPEED 4813 LIMITED - 1995-04-07
    24 Curzon Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,898,132 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

LONDON HOUSE U.K LTD

Previous names
BEAUCHAMP ESTATES (MARYLEBONE) LTD - 2021-04-15
HANOVER RESIDENTIAL (MARYLEBONE) LTD - 2018-02-07
Standard Industrial Classification
68310 - Real Estate Agencies

  • LONDON HOUSE U.K LTD
    Info
    BEAUCHAMP ESTATES (MARYLEBONE) LTD - 2021-04-15
    HANOVER RESIDENTIAL (MARYLEBONE) LTD - 2018-02-07
    Registered number 08647220
    Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ
    Private Limited Company incorporated on 2013-08-12 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.