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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 19
  • 1
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (37 offsprings)
    Officer
    2000-05-05 ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (37 offsprings)
    Officer
    ~ 2002-05-24
    OF - Secretary → CIF 0
  • 2
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (71 offsprings)
    Officer
    1992-11-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Holdsworth, Leonard
    Taxation Manager born in November 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 6
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (68 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Robinson, Dianne Churchill
    Individual (17 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 10
    Atwal, Munroop
    Born in November 1976
    Individual (45 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2018-06-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 12
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Orange, Charles William
    Finance Director born in June 1942
    Individual (22 offsprings)
    Officer
    ~ 1999-11-15
    OF - Director → CIF 0
  • 14
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 15
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 16
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (21 offsprings)
    Officer
    2009-09-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25, Bedford Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

GROSVENOR WATERSIDE DEVELOPMENTS LIMITED

Period: 2004-11-01 ~ now
Company number: 02309187
Registered names
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - now 01521927
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
Current liabilities
-33,000 GBP2016-12-31
-33,000 GBP2015-12-31
Net Current Assets/Liabilities
-33,000 GBP2016-12-31
-33,000 GBP2015-12-31
Total Assets Less Current Liabilities
-33,000 GBP2016-12-31
-33,000 GBP2015-12-31
Non-current liabilities
-566,902 GBP2016-12-31
-566,902 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
-599,902 GBP2016-12-31
-599,902 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings
-599,904 GBP2016-12-31
-599,904 GBP2015-12-31
Shareholder's fund
-599,902 GBP2016-12-31
-599,902 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
2 GBP2016-12-31
2 GBP2015-12-31

  • GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    Info
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    Registered number 02309187
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1988-10-26 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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