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 15
  • 1
    Winter, Ronald Jude
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2019-01-26 ~ now
    OF - Director → CIF 0
    Mr Ronald Jude Winter
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2019-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Richard Alexander Helliwell
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Taran Daniel Hackman
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2022-10-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr James Partridge
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2019-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Roberts, Rebecca Elizabeth
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2019-01-26 ~ now
    OF - Director → CIF 0
    Miss Rebecca Elizabeth Roberts
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2019-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Jennifer Leigh Dyne
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2019-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Service, Alexander
    Management Consultant born in January 1987
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Alexander Morton Service
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Miss Loren Ravenscroft
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2019-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Miss Olivia Mary Kustermans
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Andrew David Williams
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2019-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mrs Anna Williams
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2019-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Ms Karen Adriana Andrade
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2022-10-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Mr Andrew William Dyne
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2019-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Mr Brendan Hilary Williams
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2019-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    IN BLOCK MANAGEMENT LIMITED - now
    THE OAKS PROPERTY MANAGEMENT LIMITED - 2014-06-11
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (2 parents, 109 offsprings)
    Equity (Company account)
    1,074 GBP2024-04-30
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Miss Irena Koleva
    Born in May 1987
    Individual
    Person with significant control
    2019-02-02 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 2
    Gauss, Jennifer Sim-meng Tan
    Born in January 1986
    Individual
    Officer
    2018-11-07 ~ 2022-10-28
    OF - Director → CIF 0
    Miss Jennifer Sim-meng Tan Gauss
    Born in January 1986
    Individual
    Person with significant control
    2019-02-02 ~ 2022-10-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mr David Walsh
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2019-02-02 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Alison Elizabeth Cavendish
    Born in September 1934
    Individual
    Person with significant control
    2019-02-02 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Samuel Allison
    Born in June 1986
    Individual
    Person with significant control
    2019-02-02 ~ 2022-10-28
    PE - Has significant influence or controlCIF 0
  • 6
    Hutley, Edward Thomas William
    Property Surveyor born in April 1962
    Individual (31 offsprings)
    Officer
    2015-07-28 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Edward Thomas William Hutley
    Born in April 1962
    Individual (31 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dyne, Andrew William
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2019-01-26 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

LONDON HOUSE PROPERTY COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-07-31
9 GBP2023-07-31
Net Assets/Liabilities
9 GBP2024-07-31
9 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
9 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
9 GBP2024-07-31
9 GBP2023-07-31

  • LONDON HOUSE PROPERTY COMPANY LIMITED
    Info
    Registered number 09706713
    1st Floor, 126 High Street, Epsom KT19 8BT
    Private Limited Company incorporated on 2015-07-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.