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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 20
  • 1
    Lee, Simon
    Born in July 1976
    Individual (134 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Director born in July 1968
    Individual (594 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Walford, Ben
    Chartered Surveyor born in March 1979
    Individual (36 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Mcgann, Martin Francis
    Born in January 1961
    Individual (333 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    White, John Keith Leslie
    Director born in December 1965
    Individual (96 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    Gumm, Sandra Louise
    Chartered Accountant born in October 1966
    Individual (323 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (323 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 8
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (331 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 11
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Stirling, Mark Andrew
    Born in July 1961
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Philip Michael
    Chartered Surveyor born in October 1960
    Individual (194 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    Brooks, Frederick Joseph
    Director born in July 1990
    Individual (70 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 15
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 109 offsprings)
    Person with significant control
    2024-03-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03 10535081
    LXI PLC - 2024-04-03
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (23 parents, 43 offsprings)
    Person with significant control
    2022-07-06 ~ 2024-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    125 London Wall, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 18
    SIR MAPLE HOLDCO LIMITED
    11211060
    Cavendish House, Cavendish Square, 18 Cavendish Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2018-03-08 ~ 2018-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 20
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (26 parents, 48 offsprings)
    Person with significant control
    2018-02-14 ~ 2018-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-03-22 ~ 2022-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIR NEWCO LIMITED

Period: 2018-03-22 ~ 2024-07-02
Company number: 11206071 11228223
Registered names
SIR NEWCO LIMITED - Dissolved 11228223
Standard Industrial Classification
74990 - Non-trading Company

  • SIR NEWCO LIMITED
    Info
    SIR MAPLE 1 LIMITED - 2018-03-22
    Registered number 11206071
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 and dissolved on 2024-07-02 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.