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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
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2000-01-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Stuart, James Keith, Sir
    Born in March 1940
    Individual (22 offsprings)
    Officer
    1995-01-20 ~ 1999-12-16
    OF - Director → CIF 0
  • 3
    Brooks, Andrew Timothy
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2001-04-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    (before 1992-06-05) ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 6
    Davies, Alun James
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    (before 1992-06-05) ~ 2006-06-23
    OF - Secretary → CIF 0
  • 8
    Adams, Aubrey John
    Born in October 1949
    Individual (65 offsprings)
    Officer
    1997-06-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 9
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 10
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 14
    Griffiths, David John
    Born in March 1949
    Individual (39 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 16
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-04-26
    OF - Director → CIF 0
  • 17
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 18
    Pritchard, Stephen Michael
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2001-04-18 ~ 2006-10-19
    OF - Director → CIF 0
  • 19
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 20
    Pawley, Philip John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1995-01-20 ~ 2005-11-04
    OF - Director → CIF 0
  • 21
    Lerenius, Bo Ake
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1999-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Williams, Phillip John
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2001-04-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Gandy, Jonathan Sydney
    Born in April 1952
    Individual (19 offsprings)
    Officer
    1995-01-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2018-06-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 27
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 28
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    1995-01-20 ~ 1998-05-11
    OF - Director → CIF 0
  • 29
    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
  • 30
    ABP NOMINEES LIMITED
    02508040
    25, Bedford Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR WATERSIDE GROUP LIMITED

Period: 2006-11-03 ~ now
Company number: 02298208
Registered names
GROSVENOR WATERSIDE GROUP LIMITED - now
BUCHANAN CENTRE PLC - 1995-01-20
Recent 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
Fixed Assets - Investments
10,850,000 GBP2016-12-31
10,850,000 GBP2015-12-31
Total Assets Less Current Liabilities
10,850,000 GBP2016-12-31
10,850,000 GBP2015-12-31
Called-up share capital
24,050,000 GBP2016-12-31
24,050,000 GBP2015-12-31
Retained earnings
-13,200,000 GBP2016-12-31
-13,200,000 GBP2015-12-31
Shareholder's fund
10,850,000 GBP2016-12-31
10,850,000 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
24,050,000 GBP2016-12-31
24,050,000 GBP2015-12-31

Related profiles found in government register
  • GROSVENOR WATERSIDE GROUP LIMITED
    Info
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 2006-11-03
    BUCHANAN CENTRE PLC - 2006-11-03
    POLLDEAL PUBLIC LIMITED COMPANY - 2006-11-03
    Registered number 02298208
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
  • GROSVENOR WATERSIDE GROUP LIMITED
    S
    Registered number 2298208
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.