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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 30
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Stuart, James Keith, Sir
    Born in March 1940
    Individual (22 offsprings)
    Officer
    1994-04-26 ~ 1995-02-15
    OF - Director → CIF 0
  • 3
    Brooks, Andrew Timothy
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Herbert, David Robert James
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    1993-09-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 7
    Davies, Alun James
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1996-06-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Tomsett, Alan Jeffrey
    Born in May 1922
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-06-29
    OF - Director → CIF 0
  • 9
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    (before 1992-06-07) ~ 2006-06-23
    OF - Secretary → CIF 0
  • 10
    Dibben, Ann Marie
    Born in May 1970
    Individual (90 offsprings)
    Officer
    2013-06-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 11
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 14
    Griffiths, David John
    Born in March 1949
    Individual (39 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 16
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-26
    OF - Director → CIF 0
  • 17
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 18
    Pritchard, Stephen Michael
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1996-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 20
    Pawley, Philip John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-02-15
    OF - Director → CIF 0
    1998-08-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 21
    Williams, Phillip John
    Born in July 1957
    Individual (22 offsprings)
    Officer
    1999-01-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 24
    Gandy, Jonathan Sydney
    Born in April 1952
    Individual (19 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-02-15
    OF - Director → CIF 0
  • 25
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2019-02-12 ~ 2020-05-06
    OF - Director → CIF 0
  • 26
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 27
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-02-15
    OF - Director → CIF 0
  • 28
    Turner, Huw Einar
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2022-09-08
    OF - Director → CIF 0
  • 29
    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
  • 30
    ASSOCIATED BRITISH PORTS
    ZC000195
    25, Bedford Street, London
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED

Period: 2006-12-12 ~ now
Company number: 01617261
Registered names
GROSVENOR WATERSIDE (CARDIFF BAY) 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
Total Assets Less Current Liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Non-current liabilities
-347,000 GBP2016-12-31
-347,000 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
-347,000 GBP2016-12-31
-347,000 GBP2015-12-31
Called-up share capital
76,248,960 GBP2016-12-31
76,248,960 GBP2015-12-31
Share premium account
4,621,000 GBP2016-12-31
4,621,000 GBP2015-12-31
Retained earnings
-246,216,960 GBP2016-12-31
-246,216,960 GBP2015-12-31
Shareholder's fund
-347,000 GBP2016-12-31
-347,000 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
76,248,960 GBP2016-12-31
76,248,960 GBP2015-12-31

  • GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
    Info
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 2006-12-12
    GROSVENOR SQUARE PLC - 2006-12-12
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 2006-12-12
    Registered number 01617261
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1982-02-25 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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