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 5
  • 1
    Cooper, Peter Frank
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Director born in October 1966
    Individual (68 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (56 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 161 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, Ec3m 3by, London, England
    Active Corporate (6 parents, 8 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 31
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Ford, Kenneth Charles
    Charterd Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2003-03-08 ~ 2012-12-24
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2013-07-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2013-01-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 7
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2018-09-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Cooke, Simon James
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 10
    Weir, Peter
    Group Financial Controller born in June 1965
    Individual (2 offsprings)
    Officer
    2012-12-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 11
    Lewis Pratt, Andrew
    Chartered Surveyor And Directo born in February 1958
    Individual (26 offsprings)
    Officer
    2003-03-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 13
    Beagley, Peter
    Shopping Centre Manager born in November 1963
    Individual
    Officer
    2012-12-24 ~ 2020-10-07
    OF - Director → CIF 0
  • 14
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2004-08-03 ~ 2005-02-21
    OF - Director → CIF 0
  • 15
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 17
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2003-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2003-03-08 ~ 2012-12-24
    OF - Director → CIF 0
  • 20
    Sunnucks, William D'urban
    Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2003-03-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 22
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2012-12-24 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 24
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2003-03-08 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 26
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 28
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2003-03-07 ~ 2003-03-08
    PE - Nominee Director → CIF 0
  • 29
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-10-07
    PE - Secretary → CIF 0
  • 30
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-03-07 ~ 2003-03-08
    PE - Nominee Director → CIF 0
  • 31
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2003-03-07 ~ 2003-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

XPE BRAEHEAD LIMITED

Previous names
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • XPE BRAEHEAD LIMITED
    Info
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    Registered number 04690989
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2003-03-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.