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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 27
  • 1
    Pepperdine, Keith David
    Born in February 1959
    Individual (21 offsprings)
    Officer
    2001-12-13 ~ 2006-05-19
    OF - Director → CIF 0
  • 2
    Unitt, Adrian David
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 3
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2000-05-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 4
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Walker, David John
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2002-03-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 6
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Hawken, Nigel
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Cresswell, Euan James
    Born in January 1960
    Individual (40 offsprings)
    Officer
    2000-05-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    1999-03-12 ~ 1999-10-07
    OF - Director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 11
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1999-03-12 ~ 2000-05-04
    OF - Director → CIF 0
  • 12
    Wait, Timothy Mark
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2000-07-26 ~ 2001-03-09
    OF - Director → CIF 0
  • 13
    Foster, Anthony Roy
    Born in October 1964
    Individual (343 offsprings)
    Officer
    1999-10-06 ~ 2000-05-04
    OF - Director → CIF 0
  • 14
    Jinks, Andrew Gavan
    Born in May 1951
    Individual (27 offsprings)
    Officer
    2001-12-13 ~ 2007-08-22
    OF - Director → CIF 0
  • 15
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-03-12 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 16
    Thomas, Ian William
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2000-05-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Mossman, Kenneth Robert
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2000-07-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 18
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2004-10-29 ~ 2011-04-20
    OF - Director → CIF 0
  • 19
    Brookes, David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2002-03-26 ~ 2004-05-21
    OF - Director → CIF 0
  • 20
    Robertson, Alistair James
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2001-08-08 ~ 2002-09-30
    OF - Director → CIF 0
    Robertson, Alistair James
    Individual (59 offsprings)
    Officer
    2001-12-13 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 21
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 22
    Maio, Adriano
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 23
    Ford, Christopher Barry
    Born in December 1964
    Individual (34 offsprings)
    Officer
    2000-05-04 ~ 2000-06-22
    OF - Director → CIF 0
  • 24
    Collard, Jason Mark
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2001-12-19 ~ 2003-01-07
    OF - Director → CIF 0
  • 25
    O'rourke, Benjamin Michael
    Born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 27
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 02945014 02009006... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    20 Triton Street, Regent's Place, London, England
    Active Corporate (51 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLAZA 21 COMMERCIAL LIMITED

Period: 2000-04-25 ~ 2019-03-05
Company number: 03731935
Registered names
PLAZA 21 COMMERCIAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PLAZA 21 COMMERCIAL LIMITED
    Info
    BERKELEY TEN LIMITED - 2000-04-25
    Registered number 03731935
    20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 and dissolved on 2019-03-05 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.