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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Oliver, Alison Kate
    Finance Director born in June 1976
    Individual (23 offsprings)
    Officer
    2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Kenny, Jonathan David
    Chartered Surveyor born in January 1972
    Individual (32 offsprings)
    Officer
    2005-08-08 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Jonathan David Kenny
    Born in January 1972
    Individual (32 offsprings)
    Person with significant control
    2018-09-18 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (89 offsprings)
    Officer
    2014-02-03 ~ 2022-12-22
    OF - Director → CIF 0
    2023-01-16 ~ 2023-08-02
    OF - Director → CIF 0
  • 4
    Woods, Andrew Michael
    Born in December 1962
    Individual (104 offsprings)
    Officer
    1991-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Woods
    Born in December 1962
    Individual (104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (103 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Wood, Edward
    Company Director born in August 1951
    Individual (8 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 7
    Renwick, Timothy
    Company Director born in January 1958
    Individual (24 offsprings)
    Officer
    2004-04-27 ~ 2008-11-28
    OF - Director → CIF 0
  • 8
    Grimshaw, Aidan John
    Chartered Surveyor born in October 1964
    Individual (29 offsprings)
    Officer
    2000-02-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 9
    Versteegh, Gerard Mikael
    Born in May 1960
    Individual (98 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Lee, Nicholas Peter
    Born in March 1974
    Individual (85 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Samuel Antony
    Accountant born in August 1963
    Individual (20 offsprings)
    Officer
    2002-10-02 ~ 2006-08-14
    OF - Director → CIF 0
  • 12
    Shale, Nicola Diana
    Company Director born in February 1956
    Individual (23 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (48 offsprings)
    Officer
    2002-01-02 ~ 2015-07-10
    OF - Director → CIF 0
  • 14
    DOOBA FINANCE (UK) LIMITED
    10704458
    Sloane Square House, Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    ~ 2012-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL ESTATES GROUP LIMITED

Period: 2004-10-11 ~ now
Company number: 02404081
Registered names
COMMERCIAL ESTATES GROUP LIMITED - now 05055423
RBCO 4 LIMITED - 1989-08-23 02543014... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • COMMERCIAL ESTATES GROUP LIMITED
    Info
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 2004-10-11
    Registered number 02404081
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-13 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • COMMERCIAL ESTATES GROUP LIMITED
    S
    Registered number 02404081
    C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    ENGLAND & WALES
    CIF 1
  • COMMERCIAL ESTATES GROUP LIMITED
    S
    Registered number 02404081
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    PRIVATE COMPANY LIMITED in COMPANIES HOUSE
    CIF 2
    PRIVATE LIMITED COMPANY in COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    AMPERSAND HOMES LIMITED
    - now 05953663
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-04-08 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
    FC040757
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-07-20 ~ now
    CIF 3 - Secretary → ME
  • 3
    ASE II TEMPLE MILL LIMITED - now
    CEG TEMPLE MILL LIMITED - 2020-01-30
    ASE TEMPLE MILL LIMITED
    - 2020-01-30 09156069
    BARNSBURY PROPERTIES LIMITED
    - 2018-01-17 09156069
    Sloan Square House, Holbein Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-11 ~ 2020-01-27
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ASE II TEMPLE PROPERTIES 3 LIMITED
    - now 13899051 13449732... (more)
    CEG IGLOO LIMITED
    - 2022-02-16 13899051
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-07 ~ 2022-12-09
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    CARLYON BAY NOMINEE LIMITED
    FC039644
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    CIF 9 - Secretary → ME
  • 6
    CEG 1B LIMITED
    11971171
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-04-30 ~ 2025-10-14
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    COMMERCIAL ESTATES SERVICES LIMITED
    - now 03056528
    RBCO 187 LIMITED - 1995-06-14
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    DOOBA (GIBRALTAR) HOLDINGS LIMITED
    FC039691
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (7 parents)
    Officer
    2022-07-26 ~ now
    CIF 5 - Secretary → ME
  • 10
    DOOBA FINANCE LIMITED
    07982623 13042735
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    EXCELLENTA (JERSEY) LIMITED
    FC039641
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    CIF 8 - Secretary → ME
  • 12
    GMV EIGHT LIMITED
    FC039633 OE021770
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    CIF 10 - Secretary → ME
  • 13
    GMV ELEVEN LIMITED
    FC039635
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    CIF 12 - Secretary → ME
  • 14
    GMV FIVE LIMITED
    FC039632
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ now
    CIF 2 - Secretary → ME
  • 15
    GMV FOURTEEN LIMITED
    FC039734
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ now
    CIF 4 - Secretary → ME
  • 16
    GMV NINE LIMITED
    FC039634
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (8 parents)
    Officer
    2022-07-08 ~ now
    CIF 11 - Secretary → ME
  • 17
    GMV TEN LIMITED
    FC039639
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    CIF 7 - Secretary → ME
  • 18
    GMV THIRTEEN LIMITED
    FC039638
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    CIF 13 - Secretary → ME
  • 19
    GMV THREE LIMITED
    FC039693
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    CIF 6 - Secretary → ME
  • 20
    GMV TWELVE LIMITED
    FC034699 OE021756
    28 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ now
    CIF 14 - Secretary → ME
  • 21
    REGIONAL PRIME 1 LIMITED
    - now 15673689 16108009... (more)
    CEG RS PROJ 1 LIMITED
    - 2024-10-16 15673689
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-23 ~ 2024-10-20
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.