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
    Spooner, Charles Stephen
    Chartered Surveyor born in May 1977
    Individual (51 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Emma Marie
    Chartered Surveyor born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    22, Chapter Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 15
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2014-05-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (16 offsprings)
    Officer
    2017-12-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Hadfield, Robert David
    Commercial Property born in August 1976
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 5
    Coral, Lynda Sharon
    Director Chartered Accountant born in September 1961
    Individual
    Officer
    2001-12-04 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Arvaniti, Vasiliki
    Chartered Surveyor born in March 1979
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 7
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (7 offsprings)
    Officer
    2016-11-11 ~ 2024-12-13
    OF - Director → CIF 0
  • 8
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2001-12-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 11
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2001-12-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 12
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Director → CIF 0
  • 14
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Director → CIF 0
  • 15
    Third Floor, 90 Long Acre, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL (MALL GP) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CAPITAL & REGIONAL (MALL GP) LIMITED
    Info
    Registered number 04333881
    89 Whitfield Street, London W1T 4DE
    Private Limited Company incorporated on 2001-12-04 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CAPITAL & REGIONAL (MALL GP) LIMITED
    S
    Registered number missing
    22, Chapter Street, London, England, SW1P 4NP
    Limited Company
    CIF 1
  • CAPITAL & REGIONAL (MALL GP) LIMITED
    S
    Registered number 04333881
    22, Chapter Street, London, England, SW1P 4NP
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C&R (GENERAL PARTNER) LIMITED - 2017-03-10
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-01-11 ~ now
    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
  • 2
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-16 ~ 2023-03-16
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.