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 3
  • 1
    Fitzsimons, Shabena
    Hr Director born in September 1972
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Maclachlan, Richard John
    Director born in July 1976
    Individual (33 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Bourlet, Mary Elizabeth
    Individual
    Officer
    2016-08-25 ~ 2018-02-01
    OF - secretary → CIF 0
  • 2
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2015-08-25
    OF - director → CIF 0
  • 3
    Heathcoat Amory, Michael Fitzgerald
    Director born in October 1941
    Individual
    Officer
    2001-03-01 ~ 2014-11-30
    OF - director → CIF 0
  • 4
    King, Justin Matthew
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - director → CIF 0
  • 5
    Seales, Sharon
    Chartered Accountant born in September 1976
    Individual (53 offsprings)
    Officer
    2006-12-20 ~ 2009-03-25
    OF - director → CIF 0
  • 6
    Ward, Elizabeth Ann
    Individual
    Officer
    2016-02-11 ~ 2016-07-13
    OF - secretary → CIF 0
  • 7
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (81 offsprings)
    Officer
    2016-04-06 ~ 2019-12-06
    OF - director → CIF 0
  • 8
    Bradshaw, Kevin Michael
    Director born in February 1969
    Individual (51 offsprings)
    Officer
    2015-08-25 ~ 2016-03-10
    OF - director → CIF 0
  • 9
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2016-04-01
    OF - director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ 2016-02-11
    OF - secretary → CIF 0
  • 10
    Fisher, Charles
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2015-08-25
    OF - director → CIF 0
  • 11
    Dougal, Richard Hamilton
    Chartered Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2015-08-25
    OF - director → CIF 0
    Dougal, Richard Hamilton
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2015-08-25
    OF - secretary → CIF 0
  • 12
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - director → CIF 0
  • 13
    Herbert, Robin Arthur Elidyr
    Director born in March 1934
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2015-08-25
    OF - director → CIF 0
  • 14
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2015-08-25 ~ 2016-08-18
    OF - director → CIF 0
  • 15
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    2018-02-01 ~ 2020-05-07
    OF - secretary → CIF 0
  • 16
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2015-08-25
    OF - director → CIF 0
  • 17
    Heathcoat-amory, David Philip
    Chartered Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2015-08-25
    OF - director → CIF 0
  • 18
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    Kemp House, 152-160 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    PE - director → CIF 0
    2000-12-04 ~ 2000-12-04
    PE - nominee-secretary → CIF 0
  • 19
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2000-12-04 ~ 2000-12-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED

Previous names
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
COUNTRY HOMES AND GARDENS PLC - 2012-01-23
COUNTRY HOME & GARDENS PLC - 2001-10-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
    Info
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
    COUNTRY HOMES AND GARDENS PLC - 2012-01-23
    COUNTRY HOME & GARDENS PLC - 2001-10-25
    Registered number 04118745
    Hill House, 1 Little New St, London EC4A 3TR
    Private Limited Company incorporated on 2000-12-04 and dissolved on 2021-02-20 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
    S
    Registered number 04118745
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House England & Wales, England
    CIF 1
    Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SHERIOL TWENTY - SIX LIMITED - 1992-04-28
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - 2012-01-23
    GARDEN CENTRE PROPERTIES LIMITED - 2011-12-16
    SAGE RECRUITMENT LTD - 2011-11-16
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.