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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 28
  • 1
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (94 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Stevenson, Catherine Susan
    Born in June 1983
    Individual (36 offsprings)
    Officer
    2016-04-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 3
    Bailey, Keith John
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2016-04-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2016-04-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 8
    King, Caroline Frances
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2013-11-06 ~ 2013-11-19
    OF - Director → CIF 0
  • 9
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2013-11-19 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Townley, Piers Maxwell
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (37 offsprings)
    2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2016-04-28 ~ 2018-05-21
    OF - Director → CIF 0
    2020-07-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 14
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 16
    Hunter, Henry Valentine Decourcy
    Born in April 1992
    Individual (12 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Conway, Matthew Joseph
    Born in December 1984
    Individual (65 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 18
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Jefferies, Richard Alexander
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    O'grady, Paul Francis
    Born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 22
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2017-02-21 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 23
    Mcwilliam, Craig David
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2013-11-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 24
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 25
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 27
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    LONDON LEASEHOLD FLATS LIMITED
    - now 05595922
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON LEASEHOLD PROPERTIES LIMITED

Period: 2013-11-06 ~ now
Company number: 08764925
Registered name
LONDON LEASEHOLD PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LONDON LEASEHOLD PROPERTIES LIMITED
    Info
    Registered number 08764925
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-06 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.