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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
    Davies, Alun James
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Brooks, Andrew Timothy
    Chartered Surveyor born in March 1963
    Individual (4 offsprings)
    Officer
    2001-04-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (32 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Adams, Aubrey John
    Chartered Accountant born in October 1949
    Individual (51 offsprings)
    Officer
    1997-06-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 6
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    2000-01-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Stuart, James Keith, Sir
    Company Chairman born in March 1940
    Individual (22 offsprings)
    Officer
    1995-01-20 ~ 1999-12-16
    OF - Director → CIF 0
  • 10
    Atwal, Munroop
    Born in November 1976
    Individual (45 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Pawley, Philip John
    Surveyor born in November 1949
    Individual (17 offsprings)
    Officer
    1995-01-20 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (21 offsprings)
    Officer
    2001-04-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2018-06-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 14
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 15
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 16
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    1999-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (69 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 18
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (45 offsprings)
    Officer
    1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 19
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 20
    Griffiths, David John
    Born in March 1949
    Individual (37 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-04-30
    OF - Director → CIF 0
  • 21
    Pritchard, Stephen Michael
    Chartered Surveyor born in May 1954
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2006-10-19
    OF - Director → CIF 0
  • 22
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (68 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    Winson, Avril Helen Winifred
    Individual (34 offsprings)
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
  • 24
    Orange, Charles William
    Finance Dir born in June 1942
    Individual (22 offsprings)
    Officer
    1995-01-20 ~ 1998-05-11
    OF - Director → CIF 0
  • 25
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 26
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    1995-01-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (20 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 28
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 6 months). The status of the company number 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 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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