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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 13
  • 1
    Sharma, Sanjeev
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    TomÈ, Alessandro
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2018-02-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Towns, Martin Alexander
    Born in February 1980
    Individual (197 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Adam, Imran
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Brierley, Christopher John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Laurent, Frederic Paul Claude
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Mr Frederic Paul Claude Laurent
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2017-01-27 ~ 2018-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Ardagna, Roberto
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2018-03-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Balick, Robert Didier Francois Claude
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Dupont, Charles Frédéric
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Maton, Serge Philippe Maurice
    Born in August 1969
    Individual (42 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Anthony Michael
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    2024-10-29 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    ATLANTIC GRANVILLE LTD
    10549694
    12, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    622,247 GBP2024-01-31
    Person with significant control
    2017-01-27 ~ 2022-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAUMONT REAL ESTATE CAPITAL LIMITED

Company number: 10587071
Registered names
BAUMONT REAL ESTATE CAPITAL LIMITED - now
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
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (9 years 1 month). 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
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    CIF 1 CIF 2
  • BAUMONT REAL ESTATE CAPITAL LIMITED
    S
    Registered number 10587071
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BAUMONT CORE PLUS GENERAL PARTNER ONE LLP
    SO307665
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-11-25 ~ now
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2022-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BAUMORE HOLDINGS LTD
    12097199
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-07-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    BREO NEPTUNE GP LLP
    OC429466
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2019-10-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    HERMISTON TRUSTEE ONE LIMITED
    OE027135
    Third Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-02-10 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 25% OE
    CIF 7 - Ownership of shares - More than 25% OE
  • 5
    HERMISTON TRUSTEE TWO LIMITED
    OE027134
    Third Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-02-10 ~ now
    CIF 6 - Ownership of voting rights - More than 25% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares - More than 25% OE
  • 6
    PILOT PEAK CAPITAL LIMITED
    10576527
    12 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,061 GBP2022-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.