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
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (43 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    25, Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Person with significant control
    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 26
  • 1
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    2018-06-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 5
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual
    Officer
    1999-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Griffiths, David John
    Chartered Surveyor born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Winson, Avril Helen Winifred
    Individual
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
  • 10
    Stuart, James Keith, Sir
    Company Chairman born in March 1940
    Individual
    Officer
    1995-01-20 ~ 1999-12-16
    OF - Director → CIF 0
  • 11
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Pritchard, Stephen Michael
    Chartered Surveyor born in May 1954
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 15
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 16
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2000-01-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Adams, Aubrey John
    Chartered Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 19
    Pawley, Philip John
    Surveyor born in November 1949
    Individual
    Officer
    1995-01-20 ~ 2005-11-04
    OF - Director → CIF 0
  • 20
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 21
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 22
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 24
    Orange, Charles William
    Finance Dir born in June 1942
    Individual
    Officer
    1995-01-20 ~ 1998-05-11
    OF - Director → CIF 0
  • 25
    Davies, Alun James
    Company Director born in September 1947
    Individual
    Officer
    1998-05-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Brooks, Andrew Timothy
    Chartered Surveyor born in March 1963
    Individual
    Officer
    2001-04-18 ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR WATERSIDE GROUP LIMITED

Previous names
GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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
Active 1
  • GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.