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
7
- 1
Sanders, Anne
Born in March 1973Individual (4 offsprings)Officer
2021-08-10 ~ nowOF - Director → CIF 0 - 2
Boss, Jonathan Robin
Born in July 1969Individual (46 offsprings)Officer 2020-10-13 ~ nowOF - Director → CIF 0 - 3
Lewis, Nicholas Peter
Born in October 1955Individual (60 offsprings)Officer 2014-01-23 ~ nowOF - Director → CIF 0 - 4
Weaver, James Alexander
Born in May 1982Individual (15 offsprings)Officer 2019-05-23 ~ nowOF - Director → CIF 0 - 5
Mcging, Tony Michael
Born in June 1965Individual (112 offsprings)Officer 2014-01-23 ~ nowOF - Director → CIF 0 - 6
Naylor, Peter
Born in August 1982Individual (5 offsprings)Officer 2025-09-19 ~ nowOF - Director → CIF 0 - 7DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
10, Lower Thames Street, London, EnglandActive Corporate (6 parents, 33 offsprings)Equity (Company account)3,540,243 GBP2024-05-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
4
- 1
Whitehouse, Grant Leslie
Accountant born in March 1966Individual (75 offsprings)Officer 2014-01-23 ~ 2025-05-27OF - Director → CIF 0 - 2
Lewis, Christopher Simon
Chartered Accountant born in June 1975Individual (4 offsprings)Officer 2014-10-01 ~ 2019-05-24OF - Director → CIF 0 - 3
Hughes, Michael John
Investment Director born in March 1975Individual (102 offsprings)Officer 2015-12-04 ~ 2018-02-05OF - Director → CIF 0 - 4
Clarke, Pierre
Chartered Accountant born in January 1972Individual (90 offsprings)Officer 2014-12-19 ~ 2019-05-23OF - Director → CIF 0
Company in focus
DOWNING MEMBERS LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
3 GBP2024-05-31
3 GBP2023-05-31
Current Assets
197 GBP2024-05-31
197 GBP2023-05-31
Net Current Assets/Liabilities
197 GBP2024-05-31
197 GBP2023-05-31
Total Assets Less Current Liabilities
200 GBP2024-05-31
200 GBP2023-05-31
Net Assets/Liabilities
200 GBP2024-05-31
200 GBP2023-05-31
Equity
200 GBP2024-05-31
200 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
- Registered number 08858166
DOWNING MEMBERS LIMITED
Info10 Lower Thames Street, London EC3R 6AFPRIVATE LIMITED COMPANY incorporated on 2014-01-23 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 DOWNING MEMBERS LIMITED
SRegistered number 0885816610, Lower Grosvenor Place, London, England, SW1W 0ENENGLANDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
51
- 1
AQUILO POWER LLP
- nowYORK GREEN RENEWABLES (WIND) LLP - 2018-10-2210 Lower Thames Street, London, EnglandActive Corporate (2 parents)Current Assets (Company account)1,924,469 GBP2024-09-30Officer 2018-10-08 ~ nowCIF 10 - LLP Designated Member → ME - 210 Lower Thames Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,225,346 GBP2024-09-30Officer 2018-07-26 ~ nowCIF 12 - LLP Designated Member → ME
- 310 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2023-05-02 ~ nowCIF 8 - LLP Designated Member → ME
- 410 Lower Thames Street, London, EnglandActive Corporate (46 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 66 - Has significant influence or control as a member of a firm → OEOfficer 2014-04-01 ~ nowCIF 22 - LLP Designated Member → ME
- 55th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-09 ~ dissolvedCIF 54 - LLP Designated Member → ME
- 610 Lower Thames Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2014-10-30 ~ nowCIF 21 - LLP Designated Member → ME
- 710 Lower Thames Street, London, EnglandActive Corporate (208 parents, 5 offsprings)Person with significant control 2016-07-01 ~ nowCIF 63 - Has significant influence or control → OEOfficer 2014-11-04 ~ nowCIF 16 - LLP Designated Member → ME
- 85th Floor, Ergon House, Horseferry Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-04 ~ dissolvedCIF 40 - LLP Designated Member → ME
- 910 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2023-10-02 ~ nowCIF 7 - LLP Designated Member → ME
- 105th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2014-03-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 1110 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2023-11-14 ~ nowCIF 25 - LLP Designated Member → ME
- 1210 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-23 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 1310 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2020-07-14 ~ nowCIF 31 - LLP Designated Member → ME
- 1410 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2021-12-07 ~ nowCIF 9 - LLP Designated Member → ME
- 1510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer 2019-10-18 ~ nowCIF 33 - LLP Designated Member → ME
- 165th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer 2014-02-01 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 17DOWNING IHT INCOME 3 LLP - 2010-03-115th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2014-02-01 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 18DOWNING IHT INCOME 4 LLP - 2011-06-145th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2014-02-01 ~ dissolvedCIF 47 - LLP Designated Member → ME
- 195th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-07-01 ~ dissolvedCIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-02-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 20St. Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-06-07 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 216th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-05-14 ~ dissolvedCIF 41 - LLP Designated Member → ME
- 22DOWNING ACTIVE DEFINED RETURNS LLP - 2023-10-2610 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer 2023-08-14 ~ nowCIF 26 - LLP Designated Member → ME
- 2310 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2022-07-13 ~ nowCIF 29 - LLP Designated Member → ME
- 245th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2014-03-07 ~ dissolvedCIF 56 - LLP Designated Member → ME
- 2510 Lower Thames Street, London, EnglandActive Corporate (2 parents, 32 offsprings)Officer 2021-11-01 ~ nowCIF 30 - LLP Designated Member → ME
- 265th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2014-03-01 ~ dissolvedCIF 39 - LLP Designated Member → ME
- 2710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer 2020-02-14 ~ nowCIF 32 - LLP Designated Member → ME
- 2810 Lower Thames Street, London, EnglandActive Corporate (2 parents)Person with significant control 2019-05-24 ~ nowCIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 67 - Right to surplus assets - More than 25% but not more than 50% → OECIF 67 - Right to appoint or remove members → OEOfficer 2017-11-09 ~ nowCIF 34 - LLP Designated Member → ME
- 2910 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2023-11-17 ~ nowCIF 24 - LLP Designated Member → ME
- 306th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-04 ~ dissolvedCIF 57 - LLP Designated Member → ME
- 315th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 70 - Right to surplus assets - More than 25% but not more than 50% → OECIF 70 - Has significant influence or control over the trustees of a trust → OECIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 70 - Right to appoint or remove members with control over the trustees of a trust → OECIF 70 - Has significant influence or control as a member of a firm → OECIF 70 - Right to appoint or remove members → OECIF 70 - Has significant influence or control → OECIF 70 - Right to appoint or remove members as a member of a firm → OEOfficer 2015-07-14 ~ dissolvedCIF 52 - LLP Designated Member → ME
- 32FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-0910 Lower Thames Street, London, EnglandActive Corporate (121 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 65 - Has significant influence or control → OEOfficer 2014-11-04 ~ nowCIF 17 - LLP Designated Member → ME
- 3310 Lower Thames Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,480,558 GBP2024-09-30Officer 2018-07-27 ~ nowCIF 11 - LLP Designated Member → ME
- 3410 Lower Thames Street, London, EnglandActive Corporate (25 parents)Person with significant control 2016-07-01 ~ nowCIF 64 - Has significant influence or control → OEOfficer 2014-11-04 ~ nowCIF 20 - LLP Designated Member → ME
- 35ELIZABETH HOTEL (GRIMSBY) LAND LLP - 2010-02-26ICON DEVELOPMENT (GRIMSBY) LLP - 2020-08-216th Floor, St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-29 ~ dissolvedCIF 45 - LLP Designated Member → ME
- 36ICON HOTEL (GRIMSBY) LLP - 2020-08-21ELIZABETH HOTEL (GRIMSBY) LLP - 2010-02-266th Floor, St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-29 ~ dissolvedCIF 44 - LLP Designated Member → ME
- 37ICON HOTEL (GRIMSBY) TOP LLP - 2020-08-21ELIZABETH HOTEL (GRIMSBY) TOP LLP - 2010-07-286th Floor, St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2020-07-29 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 3810 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2025-10-16 ~ nowCIF 5 - LLP Designated Member → ME
- 395th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-29 ~ dissolvedCIF 51 - LLP Designated Member → ME
- 4010 Lower Thames Street, London, EnglandActive Corporate (86 parents, 1 offspring)Person with significant control 2016-07-01 ~ nowCIF 72 - Has significant influence or control → OEOfficer 2014-11-04 ~ nowCIF 15 - LLP Designated Member → ME
- 4110 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2023-05-12 ~ nowCIF 27 - LLP Designated Member → ME
- 42SEAFIELD FINANCE LLP - 2017-07-0710 Lower Thames Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-07-01 ~ nowCIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-06-30 ~ nowCIF 35 - LLP Designated Member → ME
- 4310 Lower Thames Street, London, EnglandActive Corporate (30 parents)Person with significant control 2017-03-01 ~ nowCIF 61 - Has significant influence or control → OEOfficer 2014-11-04 ~ nowCIF 13 - LLP Designated Member → ME
- 4410 Lower Thames Street, London, EnglandActive Corporate (72 parents, 1 offspring)Person with significant control 2016-07-01 ~ nowCIF 62 - Has significant influence or control over the trustees of a trust → OEOfficer 2014-11-04 ~ nowCIF 14 - LLP Designated Member → ME
- 4510 Lower Thames Street, London, EnglandActive Corporate (4 parents)Current Assets (Company account)810,030 GBP2024-09-30Officer 2014-05-12 ~ nowCIF 37 - LLP Designated Member → ME
- 46
SNOW HILL BPRA LLP
- nowKENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (139 parents, 1 offspring)Person with significant control 2016-07-01 ~ nowCIF 73 - Has significant influence or control → OEOfficer 2014-11-04 ~ nowCIF 18 - LLP Designated Member → ME - 47Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-16 ~ dissolvedCIF 50 - LLP Designated Member → ME
- 4810 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer 2023-10-02 ~ nowCIF 6 - LLP Designated Member → ME
- 4910 Lower Thames Street, London, EnglandActive Corporate (104 parents)Person with significant control 2017-03-01 ~ nowCIF 60 - Has significant influence or control → OEOfficer 2014-02-01 ~ nowCIF 23 - LLP Designated Member → ME
- 5010 Lower Thames Street, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,093,783 GBP2024-09-30Officer 2014-11-11 ~ nowCIF 36 - LLP Designated Member → ME
- 51
WEST BAR BPRA LLP
- nowWEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (111 parents, 1 offspring)Person with significant control 2016-07-01 ~ nowCIF 74 - Has significant influence or control → OEOfficer 2014-11-04 ~ nowCIF 19 - LLP Designated Member → ME
Ceased
9
- 16th Floor St Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-03 ~ 2018-02-01CIF 43 - LLP Designated Member → ME
- 210 Lower Thames Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control 2016-07-01 ~ 2023-09-26CIF 69 - Has significant influence or control → OE
- 32nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (9 parents)Officer 2015-10-01 ~ 2018-01-25CIF 42 - LLP Designated Member → ME
- 410 Lower Thames Street, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,526,796 GBP2024-09-30Officer 2015-10-14 ~ 2015-12-04CIF 48 - LLP Designated Member → ME
- 510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)712,958 GBP2024-09-30Officer 2015-10-14 ~ 2015-12-22CIF 49 - LLP Designated Member → ME
- 6EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24WILLAND BIOGAS OPERATIONS LLP - 2015-12-21REDBURN COURT (2012) LLP - 2014-10-24St Magnus House, Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer 2014-09-30 ~ 2016-02-03CIF 38 - LLP Designated Member → ME
- 71a Lancaster Park, Newborough Road, Needwood, Burton On Trent, EnglandDissolved Corporate (1 parent)Officer 2017-02-17 ~ 2017-10-26CIF 58 - LLP Designated Member → ME
- 810 Lower Thames Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)350,852 GBP2024-09-30Officer 2014-02-11 ~ 2015-10-01CIF 55 - LLP Designated Member → ME
- 982 St. John Street, LondonIn Administration Corporate (1 parent)Equity (Company account)-23,187,126 GBP2022-09-30Officer 2015-07-10 ~ 2017-06-19CIF 53 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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