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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Fahey, Claire Louise
Finance Director born in November 1979Individual (233 offsprings)Officer2021-04-30 ~ 2025-08-15OF - Director → CIF 0 - 2
Pridmore, Thomas Clifford
Born in March 1972Individual (258 offsprings)Officer2017-10-05 ~ nowOF - Director → CIF 0 - 3
Peck, Graham Charles
Director born in April 1986Individual (174 offsprings)Officer2018-04-09 ~ 2019-08-28OF - Director → CIF 0 - 4
Thammanna, Subbash Chandra
Group Chief Financial Officer born in April 1976Individual (228 offsprings)Officer2019-08-28 ~ 2021-04-30OF - Director → CIF 0 - 5
Bridge, Paul Ralph
. born in April 1970Individual (184 offsprings)Officer2017-10-05 ~ 2023-10-04OF - Director → CIF 0 - 6
Daffern, Andrew Stewart James
Born in September 1966Individual (590 offsprings)Officer2025-08-15 ~ nowOF - Director → CIF 0 - 7
Vince, Thomas James
Co Secretary born in July 1991Individual (268 offsprings)Officer2017-10-05 ~ 2017-10-05OF - Director → CIF 0 - 8
Dawber, Andrew Joseph
Born in December 1961Individual (258 offsprings)Officer2017-10-05 ~ nowOF - Director → CIF 0 - 9
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 934 offsprings)Officer2017-10-05 ~ 2017-10-05OF - Secretary → CIF 0Person with significant control2017-10-05 ~ 2017-10-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10CIVITAS SOCIAL HOUSING PLC - 2024-02-14 10402528CIVITAS REIT PLC - 2016-10-0319th Floor, 51 Lime Street, London, United KingdomActive Corporate (15 parents, 168 offsprings)Person with significant control2017-10-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11
LANGHAM HALL UK SERVICES LLP
LANGHAM HALL LIMITED 056683385, Old Bailey, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer2017-10-05 ~ 2018-04-09OF - Secretary → CIF 0 - 12LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 901 offsprings)Officer2018-04-09 ~ nowOF - Secretary → CIF 0
Company in focus
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
Period: 2017-10-05 ~ now
Company number: 10997714
Registered name
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED - now 10997707... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 10997714
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
Info19th Floor 51 Lime Street, London EC3M 7DQPRIVATE LIMITED COMPANY incorporated on 2017-10-05 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0 CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
SRegistered number 1099771419th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1GLOBAL WS SPV LIMITED - 2018-09-1719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-11-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-11-21 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-11-21 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-11-21 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 5FAIRWINDS SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-11-21 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 6SCOTIA SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-11-21 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-11-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8SPV BCP 6 LTD - 2018-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2018-11-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-11-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 1019th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2018-11-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 11Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2018-11-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 12FPI CO 161 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-11-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 13FPI CO 166 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-11-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-11-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 1519th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2018-11-21 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 1619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-11-21 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 17FPI CO 90 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-11-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 18GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-1619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-11-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 1919th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-11-21 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 2019th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-11-21 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 21GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-11-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 2219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-11-21 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 2319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-11-21 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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