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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 11
  • 1
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (177 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (270 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (17 offsprings)
    Officer
    2000-03-13 ~ 2010-01-27
    OF - Director → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1999-07-22 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    David Birne
    Individual (275 offsprings)
    Insolvency
    2014-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Brian N Johnson
    Individual (30 offsprings)
    Insolvency
    2014-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-07-16 ~ 1999-07-22
    OF - Nominee Secretary → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-07-16 ~ 1999-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED

Period: 1999-07-22 ~ 2017-04-24
Company number: 03808247
Registered names
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED - Dissolved
HACKREMCO (NO.1523) LIMITED - 1999-07-22 04074170... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
    Info
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Registered number 03808247
    Portland House, Bressenden Place, London SW1E 5DS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 and dissolved on 2017-04-24 (17 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.