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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 21
  • 1
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2000-12-14 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    2000-12-14 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (146 offsprings)
    Officer
    2000-12-14 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Atkinson, James
    Born in December 1991
    Individual (69 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 7
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2012-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (62 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2012-03-31 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Allington, Richard
    Born in December 1975
    Individual (78 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 12
    Garwood, Joseph
    Director born in May 1978
    Individual (52 offsprings)
    Officer
    2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 13
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2008-09-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    BROOKFIELD ASSET MANAGEMENT INC
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-10-12 ~ 2000-12-14
    OF - Director → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2002-07-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St.james's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 18
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St.james's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-10-12 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 21
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ 2012-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GAZELEY FEN FARM LIMITED

Period: 2012-04-14 ~ now
Company number: 04089235
Registered names
GAZELEY FEN FARM LIMITED - now
LS FEN FARM LIMITED - 2012-04-14
SHELFCO (NO.2023) LIMITED - 2000-12-05 04089238... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GAZELEY FEN FARM LIMITED
    Info
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2012-04-14
    SHELFCO (NO.2023) LIMITED - 2012-04-14
    Registered number 04089235
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • GAZELEY FEN FARM LIMITED
    S
    Registered number 04089235
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (31 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.