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
AVIVA INVESTORS REALTAF HOLDCO LIMITED
14829492St Helens 1, Undershaft, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-12-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2023-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22St Helen's, 1 Undershaft, London, United KingdomActive Corporate (89 parents, 15 offsprings)Person with significant control2023-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
- 3
PSP JESSICA LIMITED
1035367135, Great St Helen's, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2016-09-27 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-09-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 41250 Rene-levesque Boulevard West, Suite 900, Montreal, Qc H3b 4w8, CanadaCorporate (5 offsprings)Officer2015-11-02 ~ 2016-09-27OF - LLP Designated Member → CIF 0
- 5
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750No 1 Poultry, London, United KingdomActive Corporate (30 parents, 46 offsprings)Officer2015-11-02 ~ 2023-12-05OF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2023-11-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ASCOT REAL ESTATE INVESTMENTS GP LLP
Period: 2015-11-02 ~ now
Company number: OC402630
Registered name
ASCOT REAL ESTATE INVESTMENTS GP LLP - now LP017045
Related profiles found in government register
- Registered number OC402630
ASCOT REAL ESTATE INVESTMENTS GP LLP
Info80 Fenchurch Street, London EC3M 4AELIMITED LIABILITY PARTNERSHIP incorporated on 2015-11-02 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 ASCOT REAL ESTATE INVESTMENTS GP LLP
SRegistered number OC40263080 Fenchurch Street, London, EC3M 4AECIF 1ASCOT REAL ESTATE INVESTMENTS GP LLP
SRegistered number Oc40263080 Fenchurch Street, London, EC3M 4AELimited Liability Partnership in United KingdomCIF 2 CIF 3
Offspring entities and appointments
22
- 18 Sackville Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2025-05-13CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 28 Sackville Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2025-05-13CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 380 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2019-04-03CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 480 Fenchurch Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2019-04-03CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 51020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 61020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 7One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-03 ~ 2024-10-17CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OEOfficer2024-10-03 ~ 2024-10-17CIF 1 - LLP Designated Member → ME
- 8One, Coleman Street, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2024-10-17CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9One, Coleman Street, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2024-10-17CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 102nd Floor 107 Cheapside, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2023-04-06CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 112nd Floor 107 Cheapside, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2023-04-06CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 12The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2019-04-03CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 13The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2019-04-03CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 15C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 16NEW BROAD STREET HOUSE GP LIMITED - now
NEW BROAD STREET GP LIMITED
- 2025-06-18 1635043580 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2025-03-28 ~ 2025-06-17CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 1780 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2025-06-17CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 1880 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2025-06-17CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 1980 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 2080 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.