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
    Johnson, Lucinda Mary
    Director born in July 1956
    Individual (43 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 2
    Atwal, Munroop
    Director born in November 1976
    Individual (44 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 3
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25, Bedford Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - secretary → CIF 0
  • 2
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    2019-02-12 ~ 2020-05-06
    OF - director → CIF 0
  • 3
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - secretary → CIF 0
  • 4
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2001-06-30
    OF - director → CIF 0
  • 5
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2001-04-02
    OF - director → CIF 0
    2009-01-05 ~ 2013-06-30
    OF - director → CIF 0
  • 6
    Toye, Nick
    Chartered Accountant born in August 1973
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-11-04
    OF - director → CIF 0
  • 7
    Lewis, Byron Robert
    Chartered Surveyor born in November 1958
    Individual
    Officer
    2001-12-18 ~ 2022-07-28
    OF - director → CIF 0
  • 8
    Winson, Avril Helen Winifred
    Individual
    Officer
    2000-04-27 ~ 2006-06-23
    OF - secretary → CIF 0
  • 9
    Bamford, Patrick Martyn
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2000-12-08
    OF - director → CIF 0
  • 10
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - director → CIF 0
  • 11
    Herbert, David Robert James
    Development Manager born in February 1967
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2002-10-31
    OF - director → CIF 0
  • 12
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2007-02-28
    OF - director → CIF 0
  • 13
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - director → CIF 0
  • 14
    Brooks, Andrew Timothy
    Chartered Surveyor born in March 1963
    Individual
    Officer
    2001-01-19 ~ 2001-11-30
    OF - director → CIF 0
  • 15
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - secretary → CIF 0
  • 16
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual
    Officer
    2020-05-06 ~ 2022-06-30
    OF - director → CIF 0
  • 17
    Pritchard, Stephen Michael
    Chartered Surveyor born in May 1954
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2008-12-31
    OF - director → CIF 0
  • 18
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2000-03-30 ~ 2000-04-27
    PE - secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-30 ~ 2000-04-27
    PE - director → CIF 0
parent relation
Company in focus

GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED

Previous names
ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
SHELFCO (NO.1864) LIMITED - 2000-04-27
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 - 2000-04-27
    Registered number 03960039
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 2000-03-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.