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
    Spooner, Charles Stephen
    Chartered Surveyor born in May 1977
    Individual (51 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Monfries, Edith Elizabeth
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Emma Marie
    Chartered Surveyor born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    52, Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    1996-05-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Berry, Simon James
    Company Director born in July 1966
    Individual (26 offsprings)
    Officer
    1998-01-20 ~ 2002-05-29
    OF - Director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (19 offsprings)
    Officer
    2013-09-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (16 offsprings)
    Officer
    2017-06-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    1998-01-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual
    Officer
    ~ 2000-05-05
    OF - Secretary → CIF 0
  • 8
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Challis, Duncan Alexander
    Chartered Surveyor born in April 1965
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1996-02-05
    OF - Director → CIF 0
  • 10
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (7 offsprings)
    Officer
    2016-12-22 ~ 2024-12-13
    OF - Director → CIF 0
  • 12
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 16
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 17
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Gore, Richard William
    Chartered Surveyor born in February 1962
    Individual (14 offsprings)
    Officer
    1998-01-20 ~ 2003-03-14
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

Previous names
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    Info
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    Registered number 02028741
    89 Whitfield Street, London W1T 4DE
    Private Limited Company incorporated on 1986-06-17 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    S
    Registered number 02028741
    138-142 Strand Bridge House, 138-142 Strand Bridge House, London, United Kingdom, WC2R 1HH
    Private Limited Company in England And Wales - Companies House, England
    CIF 1
  • CAPITAL & REGIONAL PROPERTY MANAGEMENT LTD
    S
    Registered number 2028741
    52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.