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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 43
  • 1
    Moses, Maurice
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2020-08-07 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2002-08-22 ~ 2005-10-05
    OF - Director → CIF 0
  • 3
    Rose, Thomas Benjamin
    Born in October 1979
    Individual (35 offsprings)
    Officer
    2018-01-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Baddeley, Matthew Richard
    Born in September 1984
    Individual (16 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2005-10-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Moffat, Francesca Louise
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
    2020-02-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 7
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2005-10-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 9
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 10
    Pickering, Harry Desmond
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 11
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2005-10-05 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 12
    Bower, Duncan Fraser Andrew
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2005-10-05
    OF - Director → CIF 0
  • 13
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2000-03-03 ~ 2003-03-10
    OF - Director → CIF 0
  • 14
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2005-10-05 ~ 2006-03-17
    OF - Director → CIF 0
  • 16
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    2000-03-03 ~ 2000-04-28
    OF - Director → CIF 0
  • 17
    Wardle, Philip Duncan
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 18
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-01-31 ~ 2019-11-06
    OF - Director → CIF 0
  • 19
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2007-03-01 ~ 2010-08-13
    OF - Director → CIF 0
    2020-02-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 20
    Peacock, John Conrad
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2002-08-22 ~ 2005-10-05
    OF - Director → CIF 0
  • 21
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 22
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2020-02-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 23
    Ainsley, Jonathan Mark
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 24
    Lowe, Peter
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 25
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-01-13 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 26
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    2000-03-03 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 27
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2007-03-01 ~ 2010-08-13
    OF - Director → CIF 0
    2011-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Barton, Peter Charles
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2006-03-20 ~ 2006-09-12
    OF - Director → CIF 0
  • 29
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    2000-03-03 ~ 2002-08-22
    OF - Director → CIF 0
  • 30
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2005-06-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 31
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-12-16 ~ 2011-10-17
    OF - Director → CIF 0
  • 32
    Gates, Rebecca Jane
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2018-01-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 33
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2005-10-05
    OF - Director → CIF 0
  • 34
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2011-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 35
    Montgomery, Nicholas James
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2021-11-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 36
    Sangar, Dushyant Singh
    Company Director born in January 1982
    Individual (101 offsprings)
    Officer
    2018-01-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 37
    Jain, Divya
    Born in August 1984
    Individual (17 offsprings)
    Officer
    2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
    2020-02-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 38
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-02-07 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 40
    TRANSPENNINE PARTNERS (SCOT) LP
    SL032356
    50, Lothian Road, Festival Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (53 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Secretary → CIF 0
  • 42
    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, 2094 offsprings)
    Officer
    2000-02-07 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 43
    INTU CHAPELFIELD LIMITED
    08363583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2024-02-06
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ 2021-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

CHAPELFIELD GP LIMITED

Period: 2000-03-02 ~ now
Company number: 03920512 04090126
Registered names
CHAPELFIELD GP LIMITED - now 04090126
HACKREMCO (NO.1611) LIMITED - 2000-03-02 03904306... (more)
Recent 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
    Wogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 2
  • 1
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHAPELFIELD RESIDENTIAL LIMITED
    - now 04365043
    INTU CHAPELFIELD RESIDENTIAL LIMITED
    - 2022-10-17 04365043
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.