logo
explain how to read the page

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 22
  • 1
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-12-22 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Pullen, Xavier
    Company Director born in May 1951
    Individual (193 offsprings)
    Officer
    (before 1991-05-10) ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Monfries, Edith Elizabeth
    Born in October 1962
    Individual (89 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (192 offsprings)
    Officer
    2013-09-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Desai, Falguni Rameshchandra
    Individual (198 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (176 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (126 offsprings)
    Officer
    1996-05-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (90 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 10
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (138 offsprings)
    Officer
    (before 1991-05-10) ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual (138 offsprings)
    Officer
    (before 1991-05-10) ~ 2000-05-05
    OF - Secretary → CIF 0
  • 11
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2008-04-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (152 offsprings)
    Officer
    1998-01-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Challis, Duncan Alexander
    Chartered Surveyor born in April 1965
    Individual (44 offsprings)
    Officer
    1993-12-01 ~ 1996-02-05
    OF - Director → CIF 0
  • 14
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    (before 1991-05-10) ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Gore, Richard William
    Chartered Surveyor born in February 1962
    Individual (35 offsprings)
    Officer
    1998-01-20 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (86 offsprings)
    Officer
    2003-07-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (249 offsprings)
    Officer
    2017-06-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 18
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Berry, Simon James
    Company Director born in July 1966
    Individual (42 offsprings)
    Officer
    1998-01-20 ~ 2002-05-29
    OF - Director → CIF 0
  • 20
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (179 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Barber, Martin
    Company Director born in August 1944
    Individual (173 offsprings)
    Officer
    (before 1991-05-10) ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    52, Grosvenor Gardens, London, England
    Active Corporate (15 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
parent relation
Company in focus

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

Period: 1999-12-09 ~ now
Company number: 02028741
Registered names
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - now
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 - 1999-12-09
    PLUSTORCH LIMITED - 1999-12-09
    Registered number 02028741
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 1986-06-17 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 2
  • 1
    MALL PEOPLE LIMITED
    - now 03641584
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEVENTEEN SOCIAL SPACE LTD
    14523748
    89 Whitfield Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.