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
5
- 1
Gatley, John Andrew
Born in October 1964Individual (119 offsprings)Officer2024-04-30 ~ nowOF - Director → CIF 0Gatley, John Andrew
Property Construction & Development born in October 1964Individual (119 offsprings)2019-07-19 ~ 2020-01-20OF - Director → CIF 0Mr John Andrew Gatley
Born in October 1964Individual (119 offsprings)Person with significant control2024-04-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Young, Craig Robert
Born in February 1974Individual (130 offsprings)Officer2019-07-19 ~ nowOF - Director → CIF 0 - 3
Taylor, Kevin Robert
Director born in January 1966Individual (25 offsprings)Officer2020-01-20 ~ 2024-06-30OF - Director → CIF 0Mr Kevin Robert Taylor
Born in January 1966Individual (25 offsprings)Person with significant control2019-07-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
HUNTSMOOR NOMINEES LIMITED
006372465, New Street Square, London, United KingdomActive Corporate (54 parents, 2385 offsprings)Officer2019-07-19 ~ 2019-07-22OF - Director → CIF 0 - 5
HUNTSMOOR LIMITED
021850975, New Street Square, London, United KingdomActive Corporate (53 parents, 2237 offsprings)Officer2019-07-19 ~ 2019-07-22OF - Director → CIF 0
Company in focus
MCLAREN PROPERTY HOLDCO LIMITED
Period: 2019-07-19 ~ now
Company number: 12113746
Registered name
MCLAREN PROPERTY HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 12113746
MCLAREN PROPERTY HOLDCO LIMITED
Info1st & 2nd Floors 61 Curzon Street, London W1J 8PDPRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-18CIF 0 MCLAREN PROPERTY HOLDCO LIMITED
SRegistered number 121137461st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PDCIF 1MCLAREN PROPERTY HOLDCO LIMITED
SRegistered number 121137461st & 2nd Floors, 51 Curzon Street, London, England, W1J 8PDLlp in United KingdomCIF 2MCLAREN PROPERTY HOLDCO LIMITED
SRegistered number 121137461st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PDLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
6
- 1
CHISWELL HOUSING LIMITED
128321891st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-08-24 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-201st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2021-12-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED
- 2020-09-21 09879416Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2020-09-16 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 4
MCLAREN PARTNERSHIPS LIMITED
- 2020-01-21 12114041MCLAREN RESIDENTIAL LIMITED
- 2019-11-20 121140411st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2019-07-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-171st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (8 parents, 46 offsprings)Person with significant control2020-01-07 ~ nowCIF 2 - Right to appoint or remove members → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer2020-01-07 ~ nowCIF 1 - LLP Designated Member → ME
- 6
MCLAREN REGENERATION LIMITED
154190731st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-02-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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