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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 23
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2000-08-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Brooks, Andrew Timothy
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    2000-04-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Herbert, David Robert James
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2001-04-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    2000-04-27 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 7
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 8
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 10
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 12
    Pritchard, Stephen Michael
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 14
    Williams, Phillip John
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2001-04-02
    OF - Director → CIF 0
    2009-01-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2019-02-12 ~ 2020-05-06
    OF - Director → CIF 0
  • 18
    Lewis, Byron Robert
    Born in November 1958
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2022-07-28
    OF - Director → CIF 0
  • 19
    Toye, Nick
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 20
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-03-30 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 22
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25, Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2000-03-30 ~ 2000-04-27
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED

Period: 2000-09-20 ~ now
Company number: 03960039
Registered names
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED - now
SHELFCO (NO.1864) LIMITED - 2000-04-27 03553484... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
117,864 GBP2016-12-31
117,864 GBP2015-12-31
Current liabilities
-118,776 GBP2016-12-31
-118,776 GBP2015-12-31
Net Current Assets/Liabilities
-118,776 GBP2016-12-31
-118,776 GBP2015-12-31
Total Assets Less Current Liabilities
-912 GBP2016-12-31
-912 GBP2015-12-31
Called-up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings
-913 GBP2016-12-31
-913 GBP2015-12-31
Shareholder's fund
-912 GBP2016-12-31
-912 GBP2015-12-31
Other current liabilities
118,776 GBP2016-12-31
118,776 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31

  • GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    Info
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-09-20
    Registered number 03960039
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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