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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 18
  • 1
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2001-02-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 2
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (79 offsprings)
    Officer
    1999-10-12 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (79 offsprings)
    Officer
    1999-10-12 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 5
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Rutherford, Keith Charles
    Director born in September 1952
    Individual (85 offsprings)
    Officer
    1999-10-20 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Rapley, Ian
    Company Director born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Mikjon Limited
    Individual (74 offsprings)
    Officer
    1999-08-23 ~ 1999-10-12
    OF - Nominee Director → CIF 0
  • 9
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (132 offsprings)
    Officer
    1999-10-12 ~ 2011-02-02
    OF - Director → CIF 0
  • 10
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 12
    Gaston, Michael John
    General Manager born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Kennedy, Patrick Francis
    Attorney born in August 1951
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    E P S Secretaries Limited
    Individual (68 offsprings)
    Officer
    1999-08-23 ~ 1999-10-12
    OF - Nominee Secretary → CIF 0
  • 15
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, David Charles
    Barrister born in May 1957
    Individual (252 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 17
    BETELGEUSE LIMITED
    09605584
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2000-03-31 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PROXIMA GR PROPERTIES LIMITED

Period: 2011-03-24 ~ now
Company number: 03829939
Registered names
PROXIMA GR PROPERTIES LIMITED - now
SHELFCO (NO.1727) LIMITED - 1999-10-12 04018730... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PROXIMA GR PROPERTIES LIMITED
    Info
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-24
    PEVEREL PROPERTIES LIMITED - 2011-03-24
    SHELFCO (NO.1727) LIMITED - 2011-03-24
    Registered number 03829939
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • PROXIMA GR PROPERTIES LIMITED
    S
    Registered number 03829939
    Berkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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