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
    Mcging, Tony Michael
    Accountant born in June 1965
    Individual (113 offsprings)
    Officer
    2014-01-23 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (59 offsprings)
    Officer
    2014-01-23 ~ now
    OF - director → CIF 0
  • 3
    Weaver, James Alexander
    Director born in May 1982
    Individual (15 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
  • 4
    Sanders, Anne
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 5
    Whitehouse, Grant Leslie
    Accountant born in March 1966
    Individual (88 offsprings)
    Officer
    2014-01-23 ~ now
    OF - director → CIF 0
  • 6
    Boss, Jonathan Robin
    Director born in July 1969
    Individual (46 offsprings)
    Officer
    2020-10-13 ~ now
    OF - director → CIF 0
  • 7
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10, Lower Thames Street, London, England
    Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,434,069 GBP2023-05-31
    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
Ceased 3
  • 1
    Hughes, Michael John
    Investment Director born in February 1975
    Individual (126 offsprings)
    Officer
    2015-12-04 ~ 2018-02-05
    OF - director → CIF 0
  • 2
    Clarke, Pierre Alexis
    Chartered Accountant born in January 1972
    Individual (79 offsprings)
    Officer
    2014-12-19 ~ 2019-05-23
    OF - director → CIF 0
  • 3
    Lewis, Christopher Simon
    Chartered Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2019-05-24
    OF - director → CIF 0
parent relation
Company in focus

DOWNING MEMBERS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
3 GBP2023-05-31
3 GBP2022-05-31
Current Assets
197 GBP2023-05-31
206 GBP2022-05-31
Net Current Assets/Liabilities
197 GBP2023-05-31
206 GBP2022-05-31
Total Assets Less Current Liabilities
200 GBP2023-05-31
209 GBP2022-05-31
Net Assets/Liabilities
200 GBP2023-05-31
209 GBP2022-05-31
Equity
200 GBP2023-05-31
209 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 50
  • 1
    YORK GREEN RENEWABLES (WIND) LLP - 2018-10-22
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    2,455,396 GBP2023-09-30
    Officer
    2018-10-08 ~ now
    CIF 9 - llp-designated-member → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,116,336 GBP2023-09-30
    Officer
    2018-07-26 ~ now
    CIF 11 - llp-designated-member → ME
  • 3
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2023-05-02 ~ now
    CIF 7 - llp-designated-member → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-04-01 ~ now
    CIF 21 - llp-designated-member → ME
  • 5
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    CIF 53 - llp-designated-member → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    CIF 20 - llp-designated-member → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 62 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 15 - llp-designated-member → ME
  • 8
    5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 39 - llp-designated-member → ME
  • 9
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    CIF 6 - llp-designated-member → ME
  • 10
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 11
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    CIF 24 - llp-designated-member → ME
  • 12
    10 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-23 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 13
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2020-07-14 ~ now
    CIF 30 - llp-designated-member → ME
  • 14
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    CIF 8 - llp-designated-member → ME
  • 15
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2019-10-18 ~ now
    CIF 32 - llp-designated-member → ME
  • 16
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 17
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 18
    DOWNING IHT INCOME 4 LLP - 2011-06-14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 46 - llp-designated-member → ME
  • 19
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-02-01 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 20
    St. Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-06-07 ~ dissolved
    CIF 58 - llp-designated-member → ME
  • 21
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    CIF 40 - llp-designated-member → ME
  • 22
    DOWNING ACTIVE DEFINED RETURNS LLP - 2023-10-26
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-14 ~ now
    CIF 25 - llp-designated-member → ME
  • 23
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    CIF 28 - llp-designated-member → ME
  • 24
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-03-07 ~ dissolved
    CIF 55 - llp-designated-member → ME
  • 25
    10 Lower Thames Street, London, England
    Corporate (2 parents, 32 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 29 - llp-designated-member → ME
  • 26
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2014-03-01 ~ dissolved
    CIF 38 - llp-designated-member → ME
  • 27
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2020-02-14 ~ now
    CIF 31 - llp-designated-member → ME
  • 28
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 66 - Right to appoint or remove members → OE
    Officer
    2017-11-09 ~ now
    CIF 33 - llp-designated-member → ME
  • 29
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    CIF 23 - llp-designated-member → ME
  • 30
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    CIF 56 - llp-designated-member → ME
  • 31
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Has significant influence or control → OE
    CIF 69 - Has significant influence or control over the trustees of a trust → OE
    CIF 69 - Has significant influence or control as a member of a firm → OE
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 69 - Right to appoint or remove members → OE
    CIF 69 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 69 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2015-07-14 ~ dissolved
    CIF 51 - llp-designated-member → ME
  • 32
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Corporate (121 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 16 - llp-designated-member → ME
  • 33
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,609,800 GBP2023-09-30
    Officer
    2018-07-27 ~ now
    CIF 10 - llp-designated-member → ME
  • 34
    10 Lower Thames Street, London, England
    Corporate (25 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 63 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 19 - llp-designated-member → ME
  • 35
    ICON DEVELOPMENT (GRIMSBY) LLP - 2020-08-21
    ELIZABETH HOTEL (GRIMSBY) LAND LLP - 2010-02-26
    6th Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ dissolved
    CIF 44 - llp-designated-member → ME
  • 36
    ICON HOTEL (GRIMSBY) LLP - 2020-08-21
    ELIZABETH HOTEL (GRIMSBY) LLP - 2010-02-26
    6th Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ dissolved
    CIF 43 - llp-designated-member → ME
  • 37
    ICON HOTEL (GRIMSBY) TOP LLP - 2020-08-21
    ELIZABETH HOTEL (GRIMSBY) TOP LLP - 2010-07-28
    6th Floor, St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-07-29 ~ dissolved
    CIF 45 - llp-designated-member → ME
  • 38
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    CIF 50 - llp-designated-member → ME
  • 39
    10 Lower Thames Street, London, England
    Corporate (86 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 71 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 14 - llp-designated-member → ME
  • 40
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    CIF 26 - llp-designated-member → ME
  • 41
    SEAFIELD FINANCE LLP - 2017-07-07
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-30 ~ now
    CIF 34 - llp-designated-member → ME
  • 42
    10 Lower Thames Street, London, England
    Corporate (30 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 60 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 12 - llp-designated-member → ME
  • 43
    10 Lower Thames Street, London, England
    Corporate (72 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 61 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2014-11-04 ~ now
    CIF 13 - llp-designated-member → ME
  • 44
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    1,004,321 GBP2023-09-30
    Officer
    2014-05-12 ~ now
    CIF 36 - llp-designated-member → ME
  • 45
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 72 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 17 - llp-designated-member → ME
  • 46
    Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 49 - llp-designated-member → ME
  • 47
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    CIF 5 - llp-designated-member → ME
  • 48
    10 Lower Thames Street, London, England
    Corporate (104 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 59 - Has significant influence or control → OE
    Officer
    2014-02-01 ~ now
    CIF 22 - llp-designated-member → ME
  • 49
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,809,147 GBP2023-09-30
    Officer
    2014-11-11 ~ now
    CIF 35 - llp-designated-member → ME
  • 50
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Corporate (111 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 73 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 18 - llp-designated-member → ME
Ceased 9
  • 1
    6th Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ 2018-02-01
    CIF 42 - llp-designated-member → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-09-26
    CIF 68 - Has significant influence or control → OE
  • 3
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Corporate (9 parents)
    Officer
    2015-10-01 ~ 2018-01-25
    CIF 41 - llp-designated-member → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,873,990 GBP2023-09-30
    Officer
    2015-10-14 ~ 2015-12-04
    CIF 47 - llp-designated-member → ME
  • 5
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    799,143 GBP2023-09-30
    Officer
    2015-10-14 ~ 2015-12-22
    CIF 48 - llp-designated-member → ME
  • 6
    WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
    EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
    REDBURN COURT (2012) LLP - 2014-10-24
    St Magnus House, Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2014-09-30 ~ 2016-02-03
    CIF 37 - llp-designated-member → ME
  • 7
    1a Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-17 ~ 2017-10-26
    CIF 57 - llp-designated-member → ME
  • 8
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    381,083 GBP2023-09-30
    Officer
    2014-02-11 ~ 2015-10-01
    CIF 54 - llp-designated-member → ME
  • 9
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    -23,187,126 GBP2022-09-30
    Officer
    2015-07-10 ~ 2017-06-19
    CIF 52 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.