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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Whitehouse, Grant Leslie
    Accountant born in March 1966
    Individual (169 offsprings)
    Officer
    2014-01-23 ~ 2025-05-27
    OF - Director → CIF 0
  • 2
    Naylor, Peter
    Born in August 1982
    Individual (12 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Boss, Jonathan Robin
    Born in July 1969
    Individual (79 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, James Alexander
    Born in May 1982
    Individual (47 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Pierre
    Chartered Accountant born in January 1972
    Individual (151 offsprings)
    Officer
    2014-12-19 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Sanders, Anne
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (98 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Michael John
    Investment Director born in March 1975
    Individual (234 offsprings)
    Officer
    2015-12-04 ~ 2018-02-05
    OF - Director → CIF 0
  • 9
    Mcging, Tony Michael
    Born in July 1965
    Individual (143 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Christopher Simon
    Chartered Accountant born in July 1975
    Individual (20 offsprings)
    Officer
    2014-10-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 11
    DOWNING CORPORATE FINANCE LIMITED
    - now 02053006
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

DOWNING MEMBERS LIMITED

Period: 2014-01-23 ~ now
Company number: 08858166
Registered name
DOWNING MEMBERS LIMITED - now
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
  • DOWNING MEMBERS LIMITED
    Info
    Registered number 08858166
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • DOWNING MEMBERS LIMITED
    S
    Registered number 08858166
    10, Lower Grosvenor Place, London, England, SW1W 0EN
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 61
  • 1
    APOLLO PUBS LLP
    OC402636 09710969
    6th Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2018-02-01
    CIF 45 - LLP Designated Member → ME
  • 2
    AQUILO POWER LLP
    - now OC391350
    YORK GREEN RENEWABLES (WIND) LLP
    - 2018-10-22 OC391350 08362779... (more)
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-08 ~ now
    CIF 12 - LLP Designated Member → ME
  • 3
    ARMSTRONG (SOLAR) LLP
    OC376492
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-26 ~ now
    CIF 14 - LLP Designated Member → ME
  • 4
    BARING HALL PROPERTY LLP
    OC386176
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    CIF 10 - LLP Designated Member → ME
  • 5
    BARON HOUSE BPRA LLP
    OC375636
    10 Lower Thames Street, London, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-04-01 ~ now
    CIF 24 - LLP Designated Member → ME
  • 6
    BELMONT SOLAR LLP
    OC400758
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 7
    BRIDGING TRADING LLP
    OC358806
    10 Lower Thames Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-26
    CIF 71 - Has significant influence or control → OE
    Officer
    2014-10-30 ~ now
    CIF 23 - LLP Designated Member → ME
  • 8
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 65 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 18 - LLP Designated Member → ME
  • 9
    DALIAN HOUSE BPRA LLP
    OC374808
    5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 10
    DALSTON LANE PROPERTY LLP
    OC371881
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-02 ~ now
    CIF 9 - LLP Designated Member → ME
  • 11
    DEESIDE CARE HOLDINGS LLP
    OC386553
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-10-01 ~ 2018-01-25
    CIF 44 - LLP Designated Member → ME
  • 12
    DOWNING ADMINISTRATIVE SERVICES LLP
    OC459546
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 13
    DOWNING ASSET-BACKED IHT LLP
    OC384981
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2014-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    DOWNING CORPORATE SERVICES LLP
    OC449943 02053006
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    CIF 27 - LLP Designated Member → ME
  • 15
    DOWNING DEVELOPMENT EQUITY LLP
    OC443614
    10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-23 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 16
    DOWNING EUROPEAN INVESTORS LLP
    OC432536
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-14 ~ now
    CIF 33 - LLP Designated Member → ME
  • 17
    DOWNING FOX LLP
    OC440235
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    CIF 11 - LLP Designated Member → ME
  • 18
    DOWNING GLOBAL LLP
    OC429331
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ now
    CIF 35 - LLP Designated Member → ME
  • 19
    DOWNING IHT INCOME FUND 2 LLP
    OC342282 OC352550... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (42 parents, 13 offsprings)
    Officer
    2014-02-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 20
    DOWNING IHT INCOME FUND 3 LLP
    - now OC352550 OC364939... (more)
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (138 parents, 18 offsprings)
    Officer
    2014-02-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 21
    DOWNING IHT INCOME FUND 4 LLP
    - now OC364939 OC352550... (more)
    DOWNING IHT INCOME 4 LLP - 2011-06-14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (174 parents, 12 offsprings)
    Officer
    2014-02-01 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 22
    DOWNING IHT INCOME FUND LLP
    OC331103 OC364939... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-02-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 23
    DOWNING INVESTMENT LLP
    OC427620
    St. Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-07 ~ dissolved
    CIF 61 - LLP Designated Member → ME
  • 24
    DOWNING INVESTMENT MANAGEMENT LLP
    OC437441
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 25
    DOWNING LIQUID ALTERNATIVES LLP
    - now OC448644
    DOWNING ACTIVE DEFINED RETURNS LLP
    - 2023-10-26 OC448644
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-14 ~ now
    CIF 28 - LLP Designated Member → ME
  • 26
    DOWNING NUCLEAR HEALTHCARE LLP
    OC443097
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    CIF 31 - LLP Designated Member → ME
  • 27
    DOWNING PARKANDER IHT INCOME FUND LLP
    OC336578
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 18 offsprings)
    Officer
    2014-03-07 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 28
    DOWNING PROPERTY LENDING LLP
    OC459045
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 29
    DOWNING RENEWABLE DEVELOPMENTS LLP
    OC439748
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 32 - LLP Designated Member → ME
  • 30
    DOWNING RENEWABLES IHT LLP
    OC384980
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2014-03-01 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 31
    DOWNING UK UNIQUE INVESTORS LLP
    OC430708
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ now
    CIF 34 - LLP Designated Member → ME
  • 32
    DOWNING VENTURES CO-INVEST LLP
    OC419797
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Right to appoint or remove members → OE
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-11-09 ~ now
    CIF 36 - LLP Designated Member → ME
  • 33
    DOWNING VENTURES LLP
    OC447180
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-17 ~ now
    CIF 26 - LLP Designated Member → ME
  • 34
    EIDER SOLAR LLP
    OC402280
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-14 ~ 2015-12-04
    CIF 51 - LLP Designated Member → ME
  • 35
    ENTECH THERMAL LLP
    OC416243
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    CIF 59 - LLP Designated Member → ME
  • 36
    ERGON RENEWABLES LLP
    OC400798
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Has significant influence or control over the trustees of a trust → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Right to appoint or remove members as a member of a firm → OE
    CIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 72 - Has significant influence or control → OE
    CIF 72 - Right to appoint or remove members → OE
    CIF 72 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 72 - Has significant influence or control as a member of a firm → OE
    Officer
    2015-07-14 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 37
    FENKLE STREET BPRA PROPERTY FUND LLP
    - now OC351506
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Active Corporate (126 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 19 - LLP Designated Member → ME
  • 38
    FREETRICITY (SOLAR) LLP
    OC375681
    10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-07-27 ~ now
    CIF 13 - LLP Designated Member → ME
  • 39
    GALGORM SOLAR LLP
    OC402279
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-14 ~ 2015-12-22
    CIF 50 - LLP Designated Member → ME
  • 40
    HARROGATE STREET BPRA LLP
    OC380595
    10 Lower Thames Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 66 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 22 - LLP Designated Member → ME
  • 41
    HORSEFERRY DEVELOPMENTS LLP
    - now OC381395
    WILLAND BIOGAS OPERATIONS LLP
    - 2015-12-21 OC381395
    EBURY CORPORATE SERVICES (2012) LLP
    - 2015-09-24 OC381395 02878733
    REDBURN COURT (2012) LLP
    - 2014-10-24 OC381395
    St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-09-30 ~ 2016-02-03
    CIF 40 - LLP Designated Member → ME
  • 42
    HUMBER DEVELOPMENT (GRIMSBY)) LLP
    - now OC351518
    ICON DEVELOPMENT (GRIMSBY) LLP
    - 2020-08-21 OC351518
    ELIZABETH HOTEL (GRIMSBY) LAND LLP - 2010-02-26
    6th Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-07-29 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 43
    HUMBER HOTEL (GRIMSBY) LLP
    - now OC351517 OC351519
    ICON HOTEL (GRIMSBY) LLP
    - 2020-08-21 OC351517
    ELIZABETH HOTEL (GRIMSBY) LLP - 2010-02-26
    6th Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-07-29 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 44
    HUMBER HOTEL (GRIMSBY) TOP LLP
    - now OC351519 OC351517
    ICON HOTEL (GRIMSBY) TOP LLP
    - 2020-08-21 OC351519
    ELIZABETH HOTEL (GRIMSBY) TOP LLP - 2010-07-28
    6th Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-29 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 45
    INFRAM LLP
    OC428743
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-16 ~ now
    CIF 7 - LLP Designated Member → ME
  • 46
    ISLAND RENEWABLE POWER LLP
    OC401059
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 47
    LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    OC350376
    10 Lower Thames Street, London, England
    Active Corporate (89 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 74 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 17 - LLP Designated Member → ME
  • 48
    MAGNUS CARBON LLP
    OC447288
    10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 49
    MAGNUS SECURED LENDING LLP
    - now OC412597
    SEAFIELD FINANCE LLP
    - 2017-07-07 OC412597
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-30 ~ now
    CIF 37 - LLP Designated Member → ME
  • 50
    MILL WHARF BPRA PROPERTY FUND LLP
    OC343713
    10 Lower Thames Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 63 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 15 - LLP Designated Member → ME
  • 51
    MOOR HOUSE BPRA PROPERTY FUND LLP
    OC350088
    10 Lower Thames Street, London, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 64 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2014-11-04 ~ now
    CIF 16 - LLP Designated Member → ME
  • 52
    REGENERCO PTF LLP
    OC415996
    1a Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-17 ~ 2017-10-26
    CIF 60 - LLP Designated Member → ME
  • 53
    REGIS SOLAR LLP
    OC393094
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-12 ~ now
    CIF 39 - LLP Designated Member → ME
  • 54
    SNOW HILL BPRA LLP
    - now OC359611
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Active Corporate (143 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 75 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 20 - LLP Designated Member → ME
  • 55
    SOLCAP ENERGY (SOLAR) LLP
    OC391054
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-11 ~ 2015-10-01
    CIF 57 - LLP Designated Member → ME
  • 56
    STRAND ENERGY (BIOMASS) LLP
    OC401822
    Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 57
    THE HARMONY HERNE HILL LLP
    OC350749
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-02 ~ now
    CIF 8 - LLP Designated Member → ME
  • 58
    WATERLOO STREET BPRA PROPERTY FUND LLP
    OC343712
    10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 62 - Has significant influence or control → OE
    Officer
    2014-02-01 ~ now
    CIF 25 - LLP Designated Member → ME
  • 59
    WENSUM SOLAR LLP
    OC396381
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ now
    CIF 38 - LLP Designated Member → ME
  • 60
    WEST BAR BPRA LLP
    - now OC359821
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Active Corporate (115 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 76 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 21 - LLP Designated Member → ME
  • 61
    WILLAND BIOGAS LLP
    OC400775
    82 St. John Street, London
    In Administration Corporate (6 parents)
    Officer
    2015-07-10 ~ 2017-06-19
    CIF 55 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.