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 5
  • 1
    Mr Eugene Michael Raymond Leibu
    Born in January 1939
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Richard Sacker
    Born in June 1943
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Lucinda Jane Harding
    Born in June 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sacker, Carol Francine
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2024-06-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -356 GBP2023-12-31
    Officer
    2020-09-28 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Leibu, Eugene Michael Raymond
    Born in January 1939
    Individual (22 offsprings)
    Officer
    2013-05-28 ~ 2014-05-12
    OF - LLP Designated Member → CIF 0
  • 2
    Sacker, Richard
    Born in June 1943
    Individual (21 offsprings)
    Officer
    2013-05-28 ~ 2014-07-03
    OF - LLP Designated Member → CIF 0
  • 3
    GREATLOOKER LTD
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2014-05-12 ~ 2024-06-18
    PE - LLP Designated Member → CIF 0
  • 4
    The Studio, St.nicholas Close, Elstree, Hertfordshire, England
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2013-05-13 ~ 2013-05-13
    PE - LLP Designated Member → CIF 0
  • 5
    SWANWEST PROPERTIES LIMITED - 1991-09-27
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,850 GBP2023-08-31
    Officer
    2014-07-03 ~ 2020-09-29
    PE - LLP Designated Member → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2013-05-13 ~ 2013-05-13
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PSPF PROPERTY DEVELOPMENT SERVICES LLP

Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Related profiles found in government register
  • PSPF PROPERTY DEVELOPMENT SERVICES LLP
    Info
    Registered number OC385059
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Limited Liability Partnership incorporated on 2013-05-13 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • PSPF PROPERTY DEVELOPMENT SERVICES LLP
    S
    Registered number OC385059
    1a, Bryanston Square, London, England, W1H 2DH
    CIF 1
  • PSPF PROPERTY DEVELOPMENT SERVICES LLP
    S
    Registered number OC385059
    21, Temple Mead Close, Stanmore, England, HA7 3RG
    CIF 2
  • PSPF PROPERTY DEVELOPMENT SERVICES LLP
    S
    Registered number OC385059
    Lynton House, 7-12, Tavistock Square, London, England, WC1H 9BQ
    LLP in UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Cayuga House, 2a Addison Road, Hove, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,375,000 GBP2023-02-28
    Person with significant control
    2020-02-18 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-02-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-07-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    193,599 GBP2021-04-05
    Officer
    2015-07-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    Officer
    2023-05-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-29 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ 2021-03-22
    CIF 6 - LLP Designated Member → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ 2021-03-22
    CIF 5 - LLP Designated Member → ME
  • 3
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-29 ~ 2024-02-07
    CIF 8 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.