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 6
  • 1
    Austin, Petrina Marie
    Surveyor born in April 1974
    Individual (64 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Colin Richard
    Surveyor born in May 1965
    Individual (135 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Frankie Ray
    Finance Director born in October 1985
    Individual (44 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Henry Bell
    Company Director born in August 1973
    Individual (94 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Hobart, Bjorn Dominic
    Surveyor born in January 1979
    Individual (30 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 6
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72, Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 169 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Redding, Philip Anthony
    Partner born in December 1968
    Individual (52 offsprings)
    Officer
    2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Dufton, Gareth Norman, Mr.
    Chartered Accountant born in January 1976
    Individual (20 offsprings)
    Officer
    2015-07-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Shaw, Mark Glenn Bridgman
    Surveyor born in February 1947
    Individual (136 offsprings)
    Officer
    2017-09-06 ~ 2020-01-07
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (162 offsprings)
    Officer
    2015-08-14 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    Ismailjee, Mahmood
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2015-08-04 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -53,338 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ 2017-09-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRITAX ATHERSTONE (UK) LIMITED

Previous names
TRITAX ATHERSTONE LIMITED - 2018-03-15
AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRITAX ATHERSTONE (UK) LIMITED
    Info
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    Registered number 09704147
    72 Broadwick Street, London W1F 9QZ
    Private Limited Company incorporated on 2015-07-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.