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
Active 4
  • 1
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Charles Stephen
    Born in May 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Monfries, Edith Elizabeth
    Born in October 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address52, Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual
    Officer
    icon of calendar ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Berry, Simon James
    Company Director born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2002-05-29
    OF - Director → CIF 0
  • 5
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Challis, Duncan Alexander
    Chartered Surveyor born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1996-02-05
    OF - Director → CIF 0
  • 10
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 13
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2024-12-13
    OF - Director → CIF 0
  • 14
    Gore, Richard William
    Chartered Surveyor born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 17
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 18
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2007-06-29
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

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

Related profiles found in government register
  • CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    Info
    PLUSTORCH LIMITED - 1986-10-13
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1986-10-13
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1986-10-13
    Registered number 02028741
    icon of address89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 1986-06-17 (39 years 6 months). The company status 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
    icon of address138-142 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
    icon of address52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    icon of address89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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