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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 25
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2000-05-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 4
    Tomsett, Alan Jeffrey
    Born in May 1922
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-06-29
    OF - Director → CIF 0
  • 5
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    (before 1992-06-07) ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 7
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    1998-07-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 10
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    Griffiths, David John
    Born in March 1949
    Individual (39 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-26
    OF - Director → CIF 0
  • 15
    Rees, Hywel
    Born in July 1958
    Individual (42 offsprings)
    Officer
    2003-12-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 18
    Pawley, Philip John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1998-07-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 19
    Williams, Phillip John
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2001-04-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2018-06-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 23
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 24
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 25
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25, Bedford Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR WATERSIDE (HOLDINGS) LIMITED

Period: 1998-04-27 ~ now
Company number: 01463558
Registered names
GROSVENOR WATERSIDE (HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
64,464,000 GBP2016-12-31
64,464,000 GBP2015-12-31
Total Assets Less Current Liabilities
64,464,000 GBP2016-12-31
64,464,000 GBP2015-12-31
Non-current liabilities
-64,317,000 GBP2016-12-31
-64,317,000 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
147,000 GBP2016-12-31
147,000 GBP2015-12-31
Called-up share capital
234,348 GBP2016-12-31
234,348 GBP2015-12-31
Share premium account
137,499,652 GBP2016-12-31
137,499,652 GBP2015-12-31
Retained earnings
-137,587,000 GBP2016-12-31
-137,587,000 GBP2015-12-31
Shareholder's fund
147,000 GBP2016-12-31
147,000 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
234,348 GBP2016-12-31
234,348 GBP2015-12-31

Related profiles found in government register
  • GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    Info
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    Registered number 01463558
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1979-11-28 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    S
    Registered number 1463558
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    S
    Registered number 1463558
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
  • GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    S
    Registered number 1463558
    25, Bedford Street, London, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ABP (NO.1) LIMITED
    - now 01770398
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ABP SOUTHAMPTON PROPERTIES LIMITED
    - now 01921515
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    GROSVENOR BUCHANAN PROPERTIES LIMITED
    - now SC111227
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.