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 4
  • 1
    Baddeley, Matthew Richard
    Asset Manager born in September 1984
    Individual (13 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 2
    Montgomery, Nicholas James
    Chartered Surveyor born in November 1973
    Individual (14 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    50, Lothian Road, Festival Road, Festival Square, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (24 offsprings)
    Officer
    2020-09-29 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2020-02-01 ~ 2020-08-07
    OF - director → CIF 0
  • 2
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    2000-03-03 ~ 2003-03-10
    OF - director → CIF 0
  • 3
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2007-03-01 ~ 2010-08-13
    OF - director → CIF 0
  • 4
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2005-10-05
    OF - director → CIF 0
  • 5
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2005-10-05 ~ 2018-01-31
    OF - director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2019-11-06
    OF - director → CIF 0
  • 7
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2005-12-16 ~ 2011-10-17
    OF - director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2010-08-13
    OF - director → CIF 0
    2011-11-03 ~ 2018-01-31
    OF - director → CIF 0
  • 9
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    2002-08-22 ~ 2005-10-05
    OF - director → CIF 0
  • 10
    Bower, Duncan Fraser Andrew
    Development Director born in April 1961
    Individual
    Officer
    2005-03-23 ~ 2005-10-05
    OF - director → CIF 0
  • 11
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2019-11-06 ~ 2020-02-01
    OF - director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2005-01-13 ~ 2005-10-05
    OF - secretary → CIF 0
  • 13
    Sangar, Dushyant Singh
    Company Director born in January 1982
    Individual (64 offsprings)
    Officer
    2018-01-31 ~ 2020-02-01
    OF - director → CIF 0
  • 14
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2005-10-05
    OF - director → CIF 0
  • 15
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2011-09-30
    OF - director → CIF 0
  • 16
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2010-08-13
    OF - director → CIF 0
    2020-02-01 ~ 2021-05-21
    OF - director → CIF 0
  • 17
    Pickering, Harry Desmond
    Investment Manager - Head Of Uk Retail born in May 1987
    Individual
    Officer
    2021-11-01 ~ 2022-08-15
    OF - director → CIF 0
  • 18
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    2000-03-03 ~ 2000-04-28
    OF - director → CIF 0
  • 19
    Nicklin, Susan Patricia
    Individual
    Officer
    2003-03-10 ~ 2003-09-22
    OF - secretary → CIF 0
  • 20
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - secretary → CIF 0
  • 21
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2002-08-22
    OF - director → CIF 0
  • 22
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - director → CIF 0
  • 23
    Moses, Maurice
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    2020-08-07 ~ 2021-10-18
    OF - director → CIF 0
  • 24
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2006-09-12
    OF - director → CIF 0
  • 25
    Marsden, Susan
    Company Secretary
    Individual (19 offsprings)
    Officer
    2005-10-05 ~ 2020-09-29
    OF - secretary → CIF 0
  • 26
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - director → CIF 0
  • 27
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2006-03-17
    OF - director → CIF 0
  • 28
    Moffat, Francesca Louise
    Senior Asset Manager born in April 1989
    Individual
    Officer
    2019-11-06 ~ 2020-02-01
    OF - director → CIF 0
    2020-02-01 ~ 2020-04-21
    OF - director → CIF 0
  • 29
    Jain, Divya
    Accountant born in August 1984
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-02-01
    OF - director → CIF 0
    2020-02-01 ~ 2020-08-07
    OF - director → CIF 0
  • 30
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2018-01-31
    OF - director → CIF 0
  • 31
    Gates, Rebecca Jane
    Chartered Surveyor born in October 1970
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ 2021-11-01
    OF - director → CIF 0
  • 32
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2002-08-22 ~ 2005-10-05
    OF - director → CIF 0
  • 33
    Rose, Thomas Benjamin
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2021-11-01
    OF - director → CIF 0
  • 34
    Davidson, Patricia Margaret
    Individual
    Officer
    2000-03-03 ~ 2003-03-10
    OF - secretary → CIF 0
  • 35
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-02-07 ~ 2000-03-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 36
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-07 ~ 2000-03-03
    PE - nominee-director → CIF 0
  • 38
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 2021-10-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

CHAPELFIELD GP LIMITED

Previous name
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
1 GBP2022-01-01 ~ 2022-12-31
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
-1 GBP2021-12-31
Other miscellaneous reserve
-2 GBP2020-12-31
Equity
2 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CHAPELFIELD GP LIMITED
    Info
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Registered number 03920512
    Pennine Place, 2a Charing Cross Road, London WC2H 0HF
    Private Limited Company incorporated on 2000-02-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CHAPELFIELD GP LIMITED
    S
    Registered number 3920512
    40, Broadway, London, England And Wales, United Kingdom, SW1H 0BT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CHAPELFIELD GP LIMITED
    S
    Registered number 3920512
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.