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.
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Prickett, Peter Guy
Born in June 1970Individual (136 offsprings)Officer2014-03-03 ~ nowOF - Director → CIF 0Mr Peter Guy Prickett
Born in June 1970Individual (136 offsprings)Person with significant control2016-04-06 ~ 2017-09-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hillen, Kenneth James Gribben
Born in May 1956Individual (148 offsprings)Officer2025-06-10 ~ nowOF - Director → CIF 0 - 3
Taylor, Jason Mark
Director born in December 1970Individual (65 offsprings)Officer2015-04-15 ~ 2019-02-27OF - Director → CIF 0 - 4
Codling, Dannielle Alexandra
Practice Director born in June 1972Individual (156 offsprings)Officer2013-09-05 ~ 2014-03-03OF - Director → CIF 0Codling, Dannielle Alexandra
Individual (156 offsprings)Officer2017-07-13 ~ 2023-12-30OF - Secretary → CIF 0 - 7
UNIQUARTERS LIMITED
1606422785 Great Portland Street, Great Portland Street, London, Greater London, United KingdomActive Corporate (1 parent, 4 offsprings)Person with significant control2025-04-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8REDBOOKINTERNATIONAL LIMITED - now 09451783167/169, Great Portland Street, London, Greater London, EnglandIn Administration Corporate (6 parents, 48 offsprings)Person with significant control2017-09-30 ~ 2025-04-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
LCA CAPITAL LIMITED
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- Registered number 08678368
LCA CAPITAL LIMITED
Info167/169 Great Portland Street, 5th Floor, London, Greater London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-30CIF 0 LCA CAPITAL LIMITED
SRegistered number 08678368167/169, Great Portland Street, 5th Floor, London, Greater London, England, W1W 5PFCompanies Act 2006 in Companies House, Uk, EnglandCIF 1Limited Company in Companies House, Uk, EnglandCIF 2 CIF 3
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CROWN INTERNATIONAL ESTATES LIMITED
08183566167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
LCA LAND LIMITED
10270225167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2016-07-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
LCA PROPCO LIMITED
10270646167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-07-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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