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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 21
  • 1
    Thompson, Quentin Charles
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-12-02
    OF - Director → CIF 0
  • 2
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Coster, Paul Antony
    Company Director born in March 1952
    Individual (40 offsprings)
    Officer
    1996-07-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Hasan, Salmaan
    Director born in December 1964
    Individual (57 offsprings)
    Officer
    2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Kleiner, Richard Howard
    Individual (71 offsprings)
    Officer
    1996-11-21 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 8
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (116 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    Yewman, Steven John
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2005-12-02 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Stevens, Jack Anthony
    Solicitor born in August 1987
    Individual (11 offsprings)
    Officer
    2019-04-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 11
    Moody, Edward Robert William
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    1998-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Sharp, Graham William
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-10-05
    OF - Director → CIF 0
    Sharp, Graham William
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-10-05
    OF - Secretary → CIF 0
  • 13
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (87 offsprings)
    Officer
    2005-08-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 14
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Rosenfeld, Andrew Ian
    Company Director born in April 1962
    Individual (57 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-12-31
    OF - Director → CIF 0
    Rosenfeld, Andrew Ian
    Individual (57 offsprings)
    Officer
    1995-10-05 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 16
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (99 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 17
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (104 offsprings)
    Officer
    1997-11-24 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    1998-03-06 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 18
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40, Queen Anne Street, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2019-09-11 ~ 2025-11-11
    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
  • 19
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (185 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 20
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED - 2011-05-20
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2025-11-11 ~ 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
  • 21
    CROYDON RETAIL LIMITED
    - now 06891654
    NEWINCCO 925 LIMITED - 2009-05-01
    40, Queen Anne Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CROYDON PLAZA LIMITED

Period: 1989-06-15 ~ now
Company number: 02264245
Registered names
CROYDON PLAZA LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • CROYDON PLAZA LIMITED
    Info
    CAMEL PROPERTIES LIMITED - 1989-06-15
    Registered number 02264245
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.