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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 2
  • 1
    Gardiner, Andrew Ralph
    Born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 2
    STATION HOUSE CAPITAL LTD - now
    UKDP FOUNDERS LTD
    - 2024-11-14
    icon of addressStation House, Station Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,119,438 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Elder, John
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Grove, Benjamin John
    Company Director born in October 1980
    Individual (110 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Avery-wright, Richard
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Hunter, Jonathan James
    Company Director born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2023-12-17
    OF - Director → CIF 0
    Hunter, Jonathan James
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2023-12-17
    OF - Secretary → CIF 0
  • 5
    Gardiner, Andrew Ralph
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

UK DIVERSIFIED PROPERTY LIMITED

Previous name
UK DIVERSIFIED PROPERTY PLC - 2021-09-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
0 GBP2024-01-28
2,500,850 GBP2022-07-28
Current Assets
275,398 GBP2024-01-28
562,149 GBP2022-07-28
Creditors
Current, Amounts falling due within one year
-1,500 GBP2024-01-28
-918,287 GBP2022-07-28
Non-current
0 GBP2024-01-28
-126,725 GBP2022-07-28
Equity
273,898 GBP2024-01-28
2,017,987 GBP2022-07-28
Average Number of Employees
32022-07-29 ~ 2024-01-28
32021-07-29 ~ 2022-07-28
Related profiles found in government register
  • UK DIVERSIFIED PROPERTY LIMITED
    Info
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    Registered number 11445309
    icon of addressStation House, Station Road, London SW13 0HT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-03 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • UK DIVERSIFIED PROPERTY LTD
    S
    Registered number missing
    icon of address63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
    Ltd Company
    CIF 1
  • UK DIVERSIFIED PROPERTY LTD
    S
    Registered number missing
    icon of address63-66 (fifth Floor), Hatton Garden, Suite 23, London, United Kingdom, EC1N 8LE
    Ltd
    CIF 2
  • UK DIVERSIFIED PROPERTY PLC
    S
    Registered number missing
    icon of address6, Sansome Lodge, Little Southfield Street, Worcester, England, WR1 1LH
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4385, 14071046 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,917 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -153,410 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,919 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,540 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,053 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-11-07 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressStation House, Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,505 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ 2023-07-03
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.