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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 7
  • 1
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    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
    2001-10-30 ~ 2023-04-26
    OF - Director → 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
    Collins, Steven Ross
    Born in December 1952
    Individual (270 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
  • 5
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2001-07-23 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2001-07-23 ~ 2001-10-30
    OF - Nominee Director → CIF 0
  • 7
    HDL DEBENTURE LIMITED
    - now 01755077
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10, Upper Berkeley Street, London, England
    Active Corporate (26 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.G.I.S. (GRACECHURCH STREET) LIMITED

Period: 2001-11-01 ~ now
Company number: 04257269
Registered names
C.G.I.S. (GRACECHURCH STREET) LIMITED - now 06514648
DWSCO 2190 LIMITED - 2001-11-01 04999689... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • C.G.I.S. (GRACECHURCH STREET) LIMITED
    Info
    DWSCO 2190 LIMITED - 2001-11-01
    Registered number 04257269
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • C.G.I.S. (GRACECHURCH STREET) LIMITED
    S
    Registered number 4257269
    10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    51-54 GRACECHURCH STREET (NO.1) LIMITED
    - now 04156637 04156647
    SHELFCO (NO.2117) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    51-54 GRACECHURCH STREET (NO.2) LIMITED
    - now 04156647 04156637
    SHELFCO (NO.2118) LIMITED - 2001-02-26
    10 Upper Berkeley Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.