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
13
- 1
Mullen, Anthony
Born in August 1945Individual (5 offsprings)Officer2000-01-31 ~ 2001-05-11OF - Director → CIF 0 - 2
Savage, Richard William
Born in April 1950Individual (21 offsprings)Officer2002-03-28 ~ 2005-04-29OF - Director → CIF 0 - 3
Stubbs, Paul Gerard
Born in June 1961Individual (7 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0Stubbs, Paul Gerard
Individual (7 offsprings)Officer2022-03-14 ~ nowOF - Secretary → CIF 0 - 4
Fischer, Peter James
Born in March 1946Individual (2 offsprings)Officer2002-11-07 ~ 2005-05-31OF - Director → CIF 0 - 5
Constable, Anthony George
Born in August 1931Individual (2 offsprings)Officer2005-05-31 ~ 2018-05-18OF - Director → CIF 0 - 6
Holmes, Marian
Born in April 1952Individual (13 offsprings)Officer2000-01-31 ~ 2019-03-28OF - Director → CIF 0Holmes, Marian
Individual (13 offsprings)Officer2015-09-01 ~ 2016-03-23OF - Secretary → CIF 0Mrs Marian Holmes
Born in April 1952Individual (13 offsprings)Person with significant control2016-04-06 ~ 2019-03-31PE - Has significant influence or control → CIF 0 - 7
Lee, Simon Norris
Born in May 1961Individual (18 offsprings)Officer2014-05-15 ~ 2022-03-14OF - Director → CIF 0Lee, Simon Norris
Individual (18 offsprings)Officer2016-03-23 ~ 2022-03-14OF - Secretary → CIF 0 - 8
Mayers, Peter Edward
Individual (12 offsprings)Officer2004-02-05 ~ 2015-08-31OF - Secretary → CIF 0 - 9
Haskell, Raymond John Peter
Born in August 1960Individual (11 offsprings)Officer2000-01-31 ~ 2019-03-11OF - Director → CIF 0Haskell, Raymond John Peter
Individual (11 offsprings)Officer2000-01-31 ~ 2004-02-05OF - Secretary → CIF 0 - 10
Eley, Wendy Helen
Born in February 1976Individual (13 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0 - 11
Wallace, Richard Alexander
Born in November 1946Individual (3 offsprings)Officer2002-11-07 ~ 2018-10-01OF - Director → CIF 0 - 12SHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House 84 Theobald's Road, LondonDissolved Corporate (28 parents, 1219 offsprings)Officer1999-12-07 ~ 2000-01-31OF - Director → CIF 0
- 13
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (36 parents, 1665 offsprings)Officer1999-12-07 ~ 2000-01-31OF - Secretary → CIF 0
Company in focus
CSSC PROPERTIES LIMITED
Period: 2000-06-15 ~ now
Company number: 03889424
Registered names
CSSC PROPERTIES LIMITED - now
SHELFCO (NO.1787) LIMITED - 2000-06-15 03829466... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
CSSC PROPERTIES LIMITED
InfoSHELFCO (NO.1787) LIMITED - 2000-06-15Registered number 03889424Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire HP13 5DRPRIVATE LIMITED COMPANY incorporated on 1999-12-07 (26 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-07CIF 0CSSC PROPERTIES LIMITED
SRegistered number 03889424Compton Court, 20-24 Temple End, High Wycombe, Bucks, United Kingdom, HP13 5DRPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2CSSC PROPERTIES LTD
SRegistered number missingCompton Court, 20-24, Temple End, High Wycombe, England, HP13 5DRLimited CompanyCIF 3
Offspring entities and appointments
5
- 1
CSSC CHISWICK LIMITED
05231261Mr Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Person with significant control2019-08-20 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2ROKO MERSEYSIDE LTD - 2004-03-15Compton Court, Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (11 parents)Person with significant control2019-08-20 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3CHARCO 892 LIMITED - 2001-10-0323 Claremont Gardens, Marlow, BuckinghamshireDissolved Corporate (5 parents)Person with significant control2016-07-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 4ROKO SPORTS & LEISURE LIMITED - 2005-10-28ROKO LEISURE LTD - 2005-04-07Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (19 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 5
YELLOWHAMMER DEVELOPMENT COMPANY LIMITED
052772726th Floor 9 Appold Street, LondonDissolved Corporate (9 parents)Person with significant control2019-08-20 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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