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 9
  • 1
    Melinek, Sarah Jane Elizabeth
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Gadd, Simon Benedict
    Actuary born in August 1965
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Kevin David
    Accountant born in May 1968
    Individual (10 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Kathryn Ruth
    Portfolio (Non-Executive Directorships And Consult born in December 1964
    Individual (8 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Gladwell, Peter
    Group Social Impact & Investment Director born in September 1980
    Individual (10 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Denton, Benjamin David
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 8
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 9
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-02-26 ~ now
    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
Ceased 6
  • 1
    Chan, Liewen
    Investments born in May 1976
    Individual (1 offspring)
    Officer
    2023-02-16 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Procter, Kerrigan William
    Ceo born in May 1969
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (27 offsprings)
    Officer
    2021-02-26 ~ 2023-02-15
    OF - Director → CIF 0
  • 4
    Wilson, Karen Elizabeth
    Company Director born in May 1959
    Individual
    Officer
    2021-05-13 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Graham, Ian Dunbar
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Shaw, Karl Simon
    Actuary born in December 1971
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ 2024-07-23
    OF - Director → CIF 0
parent relation
Company in focus

LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
    Info
    Registered number 13230947
    One, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 2021-02-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
    S
    Registered number 13230947
    One Coleman Street, London, United Kingdom, EC2R 5AA
    CIF 1
  • LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
    S
    Registered number 13230947
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-11-07 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.