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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
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (84 offsprings)
    Officer
    2013-06-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 2
    Stuart, James Keith, Sir
    Company Chairman born in March 1940
    Individual (22 offsprings)
    Officer
    1994-04-26 ~ 1995-02-15
    OF - Director → CIF 0
  • 3
    Brooks, Andrew Timothy
    Chartered Surveyor born in March 1963
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (69 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    Davies, Alun James
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1996-06-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Herbert, David Robert James
    Development Manager born in February 1967
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Pritchard, Stephen Michael
    Chartered Surveyor born in May 1954
    Individual (6 offsprings)
    Officer
    1996-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 12
    Orange, Charles William
    Director born in June 1942
    Individual (22 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 13
    Atwal, Munroop
    Born in November 1976
    Individual (45 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (20 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 15
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (32 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (45 offsprings)
    Officer
    1993-09-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 17
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 18
    Tomsett, Alan Jeffrey
    Chartered Accountant born in May 1922
    Individual (4 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 19
    Griffiths, David John
    Chartered Surveyor born in March 1949
    Individual (19 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 20
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 21
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2019-02-12 ~ 2020-05-06
    OF - Director → CIF 0
  • 22
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Turner, Huw Einar
    - born in September 1972
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2022-09-08
    OF - Director → CIF 0
  • 24
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (21 offsprings)
    Officer
    1999-01-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Pawley, Philip John
    Surveyor born in November 1949
    Individual (17 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
    1998-08-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 26
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 27
    Winson, Avril Helen Winifred
    Individual (34 offsprings)
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
  • 28
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.