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
    Cole, Niki Maxine
    Director born in February 1943
    Individual (326 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    2001-11-30 ~ now
    OF - director → CIF 0
  • 3
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2001-11-30 ~ now
    OF - director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (338 offsprings)
    Officer
    2001-11-30 ~ now
    OF - secretary → CIF 0
  • 4
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2001-11-30 ~ 2023-04-26
    OF - director → CIF 0
  • 2
    Wagstaff, Christopher David
    Chartered Surveyor born in August 1962
    Individual
    Officer
    2002-09-10 ~ 2002-09-14
    OF - director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-11-30
    OF - secretary → CIF 0
  • 4
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-02-08 ~ 2001-02-22
    PE - secretary → CIF 0
  • 5
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-22 ~ 2001-11-30
    PE - director → CIF 0
  • 6
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-08 ~ 2001-02-22
    PE - director → CIF 0
parent relation
Company in focus

51-54 GRACECHURCH STREET (NO.1) LIMITED

Previous name
SHELFCO (NO.2117) LIMITED - 2001-02-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • 51-54 GRACECHURCH STREET (NO.1) LIMITED
    Info
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    Registered number 04156637
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 2001-02-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.