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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 9
  • 1
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-02-22 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wagstaff, Christopher David
    Chartered Surveyor born in August 1962
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2002-09-14
    OF - Director → CIF 0
  • 4
    Cole, Niki Maxine
    Born in February 1943
    Individual (389 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2001-11-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Collins, Steven Ross
    Born in December 1952
    Individual (270 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2001-02-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    C.G.I.S. (GRACECHURCH STREET) LIMITED
    - now 04257269 06514648
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
    2001-02-08 ~ 2001-02-22
    OF - Director → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-02-08 ~ 2001-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

51-54 GRACECHURCH STREET (NO.2) LIMITED

Period: 2001-02-26 ~ now
Company number: 04156647 04156637
Registered names
51-54 GRACECHURCH STREET (NO.2) LIMITED - now 04156637
SHELFCO (NO.2118) LIMITED - 2001-02-26 04161295... (more)
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 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

  • 51-54 GRACECHURCH STREET (NO.2) LIMITED
    Info
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    Registered number 04156647
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-08 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.