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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
Active 4
  • 1
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    BUCHANAN CENTRE PLC - 1995-01-20
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 2
    Tomsett, Alan Jeffrey
    Chartered Accountant born in May 1922
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 3
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 4
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 5
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    Griffiths, David John
    Chartered Surveyor born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 8
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 11
    Winson, Avril Helen Winifred
    Individual
    Officer
    icon of calendar ~ 2006-06-23
    OF - Secretary → CIF 0
  • 12
    Pawley, Philip John
    Surveyor born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 14
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 16
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 20
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 21
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR WATERSIDE (HOLDINGS) LIMITED

Previous name
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
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
    icon of address25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1979-11-28 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    S
    Registered number 1463558
    icon of address25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    icon of addressC/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.