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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
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2016-04-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2013-11-19 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Hunter, Henry Valentine Decourcy
    Born in April 1992
    Individual (12 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    King, Caroline Frances
    Solicitor born in June 1965
    Individual (5 offsprings)
    Officer
    2013-11-06 ~ 2013-11-19
    OF - Director → CIF 0
  • 13
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 14
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (34 offsprings)
    Officer
    2016-04-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 15
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2017-02-21 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 20
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Mendonca, Jorge Emanuel
    Company Director 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
  • 22
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 23
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual (32 offsprings)
    Officer
    2016-04-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    O'grady, Paul Francis
    Chartered Surveyor 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
  • 27
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.