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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
Active 4
  • 1
    Allington, Richard
    Born in December 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, James
    Born in December 1991
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Topley, Bruce Alistair
    Born in July 1970
    Individual (118 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 4
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address50, New Bond Street, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
  • 5
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Garwood, Joseph
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-07-23 ~ 2012-03-31
    PE - Director → CIF 0
  • 11
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2012-03-31
    PE - Secretary → CIF 0
  • 12
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Corporate (198 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 13
    icon of address11-12, St.james's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address11-12, St.james's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-10-12 ~ 2000-12-14
    PE - Secretary → CIF 0
  • 16
    GTAM APEX LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    icon of address5, Strand, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2012-03-31
    PE - Director → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-12 ~ 2000-12-14
    PE - Director → CIF 0
parent relation
Company in focus

GAZELEY FEN FARM LIMITED

Previous names
SHELFCO (NO.2023) LIMITED - 2000-12-05
LS FEN FARM LIMITED - 2012-04-14
PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GAZELEY FEN FARM LIMITED
    Info
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    LS FEN FARM LIMITED - 2000-12-05
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2000-12-05
    Registered number 04089235
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 2 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
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIDLINE LIMITED - 1994-09-30
    icon of address50 New Bond Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.