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
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1998-07-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual
    Officer
    1998-07-21 ~ 2001-03-27
    OF - Director → CIF 0
  • 11
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    1998-07-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Badcock, Peter Colin
    Finance & Operations Director born in April 1944
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 14
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Bottle, Jeremy Stephen
    Individual
    Officer
    1998-07-21 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1998-04-27 ~ 1998-07-21
    PE - Nominee Secretary → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-27 ~ 1998-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CSC UXBRIDGE LIMITED

Previous name
SHELFCO (NO.1474) LIMITED - 1998-07-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CSC UXBRIDGE LIMITED
    Info
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    Registered number 03553616
    40 Broadway, London, England And Wales SW1H 0BT
    Private Limited Company incorporated on 1998-04-27 and dissolved on 2021-09-07 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • THE CHIMES MERCHANTS ASSOCIATION UXBRIDGE LIMITED
    S
    Registered number 03553616
    Managers Office, 303 Intu Uxbridge, The Chimes Shopping Centre, High Street, Uxbridge, England, UB8 1GD
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTU UXBRIDGE MERCHANTS ASSOCIATION LIMITED - 2021-03-13
    THE CHIMES MERCHANTS' ASSOCIATION LIMITED - 2016-11-29
    Managers Office, 303 Intu Uxbridge The Chimes Shopping Centre, High Street, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.