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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 12
  • 1
    Murray, James John Robert
    Director born in September 1990
    Individual (50 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Croxen, Martin
    Director born in September 1954
    Individual (26 offsprings)
    Officer
    2002-09-03 ~ 2013-07-03
    OF - Director → CIF 0
    Croxen, Martin
    Individual (26 offsprings)
    Officer
    2003-08-19 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 3
    Mcclea, Nigel Patrick David
    Solicitor born in July 1951
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Michael Lars
    Surveyor
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 5
    Salkeld, Catherine
    Chartered Accountant born in January 1956
    Individual (36 offsprings)
    Officer
    2003-10-01 ~ 2010-07-01
    OF - Director → CIF 0
    Salkeld, Catherine
    Individual (36 offsprings)
    Officer
    2010-07-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 6
    Heydecke, Michael John
    Director born in July 1956
    Individual (33 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Robert Sydney, Sir
    Company Chairman born in August 1946
    Individual (51 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Sir Robert Sydney Murray
    Born in August 1946
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Walker, Peter Ian
    Company Director born in August 1971
    Individual (49 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Cartmell, Gary Stephen
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2010-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2008-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-09-02 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-09-02 ~ 2002-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PACIFIC SHELF 1825 LIMITED

Period: 2016-11-09 ~ 2019-04-23
Company number: 04523848
Registered names
PACIFIC SHELF 1825 LIMITED - Dissolved 10147520... (more)
CAPITOL PARK J28 M62 LIMITED - 2016-11-09 10147520... (more)
CAPITOL PARK LEEDS J28 M62 LIMITED - 2011-07-06 10147520... (more)
CAM NO.2 LIMITED - 2003-07-02
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PACIFIC SHELF 1825 LIMITED
    Info
    CAPITOL PARK J28 M62 LIMITED - 2016-11-09
    CAPITOL PARK LEEDS J28 M62 LIMITED - 2016-11-09
    CAPITOL PARK LEEDS LIMITED - 2016-11-09
    CAM NO.2 LIMITED - 2016-11-09
    Registered number 04523848
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds LS1 4BA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 and dissolved on 2019-04-23 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • CAPITOL PARK J28 M62 LIMITED
    S
    Registered number 04523848
    2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITOL PARK LEEDS LIMITED - now
    CAPITOL PARK LEEDS PLC
    - 2023-09-20 03203845 04523848
    STERLING CAPITOL PARK LEEDS PLC - 2011-07-06
    STERLING CAPITOL SECURITIES PLC - 2002-11-21
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.