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 2
  • 1
    Stubbs, Paul Gerard
    Retired born in June 1961
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
    Stubbs, Paul Gerard
    Individual (6 offsprings)
    Officer
    2022-03-14 ~ now
    OF - secretary → CIF 0
  • 2
    Eley, Wendy Helen
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Haskell, Raymond John Peter
    Estate Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2019-03-11
    OF - director → CIF 0
    Haskell, Raymond John Peter
    Estate Manager
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2004-02-05
    OF - secretary → CIF 0
  • 2
    Constable, Anthony George
    Retired born in August 1931
    Individual
    Officer
    2005-05-31 ~ 2018-05-18
    OF - director → CIF 0
  • 3
    Wallace, Richard Alexander
    Retired born in November 1946
    Individual
    Officer
    2002-11-07 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    Mayers, Peter Edward
    Individual
    Officer
    2004-02-05 ~ 2015-08-31
    OF - secretary → CIF 0
  • 5
    Fischer, Peter James
    Civil Servant born in March 1946
    Individual
    Officer
    2002-11-07 ~ 2005-05-31
    OF - director → CIF 0
  • 6
    Holmes, Marian
    Civil Servant born in April 1952
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2019-03-28
    OF - director → CIF 0
    Holmes, Marian
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-03-23
    OF - secretary → CIF 0
    Mrs Marian Holmes
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Lee, Simon Norris
    Chief Executive born in May 1961
    Individual (7 offsprings)
    Officer
    2014-05-15 ~ 2022-03-14
    OF - director → CIF 0
    Lee, Simon Norris
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2022-03-14
    OF - secretary → CIF 0
  • 8
    Savage, Richard William
    Consultant born in April 1950
    Individual
    Officer
    2002-03-28 ~ 2005-04-29
    OF - director → CIF 0
  • 9
    Mullen, Anthony
    Accountant born in August 1945
    Individual
    Officer
    2000-01-31 ~ 2001-05-11
    OF - director → CIF 0
  • 10
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1999-12-07 ~ 2000-01-31
    PE - secretary → CIF 0
  • 11
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2000-01-31
    PE - director → CIF 0
parent relation
Company in focus

CSSC PROPERTIES LIMITED

Previous name
SHELFCO (NO.1787) LIMITED - 2000-06-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • CSSC PROPERTIES LIMITED
    Info
    SHELFCO (NO.1787) LIMITED - 2000-06-15
    Registered number 03889424
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire HP13 5DR
    Private Limited Company incorporated on 1999-12-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CSSC PROPERTIES LIMITED
    S
    Registered number 03889424
    Compton Court, 20-24 Temple End, High Wycombe, Bucks, United Kingdom, HP13 5DR
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • CSSC PROPERTIES LTD
    S
    Registered number missing
    Compton Court, 20-24, Temple End, High Wycombe, England, HP13 5DR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Mr Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ROKO MERSEYSIDE LTD - 2004-03-15
    Compton Court, Temple End, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CHARCO 892 LIMITED - 2001-10-03
    23 Claremont Gardens, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.