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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.

Parent entities and officers
Active 8
  • 1
    Adam, Imran
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Towns, Martin Alexander
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Sanjeev
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Laurent, Frederic Paul Claude
    Investment Adviser born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Balick, Robert Didier Francois Claude
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Maton, Serge Philippe Maurice
    Investment Adviser born in August 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Brierley, Christopher John
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 8
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PM&GAM LIMITED - 1999-12-15
    PPM PROPERTY LIMITED - 2000-05-22
    icon of address10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Ardagna, Roberto
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    TomÈ, Alessandro
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Brown, Anthony Michael
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Mr Frederic Paul Claude Laurent
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2018-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dupont, Charles Frédéric
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    icon of address12, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,247 GBP2024-01-31
    Person with significant control
    2017-01-27 ~ 2022-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BAUMONT REAL ESTATE CAPITAL LIMITED

Previous name
BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BAUMONT REAL ESTATE CAPITAL LIMITED
    Info
    BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
    Registered number 10587071
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2017-01-27 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BAUMONT REAL ESTATE CAPITAL LIMITED
    S
    Registered number 10587071
    icon of address10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    CIF 1 CIF 2
  • BAUMONT REAL ESTATE CAPITAL LIMITED
    S
    Registered number 10587071
    icon of address12, Conduit Street, London, England, W1S 2XH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressThird Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-02-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% → OE
  • 4
    icon of addressThird Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-02-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 5
    icon of address12 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,061 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2019-07-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.