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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 36
  • 1
    Lewis Pratt, Andrew
    Born in February 1958
    Individual (154 offsprings)
    Officer
    2003-03-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2013-01-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Ford, Kenneth Charles
    Born in May 1953
    Individual (128 offsprings)
    Officer
    2003-03-08 ~ 2012-12-24
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2013-07-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2012-12-24 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 7
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    2003-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Desai, Falguni Rameshchandra
    Individual (201 offsprings)
    Officer
    2003-03-08 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 9
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2013-07-24 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 11
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2013-10-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 13
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    2004-08-03 ~ 2005-02-21
    OF - Director → CIF 0
  • 14
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (86 offsprings)
    Officer
    2004-07-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 16
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Sunnucks, William D'urban
    Born in August 1956
    Individual (181 offsprings)
    Officer
    2003-03-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 19
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2003-03-08 ~ 2012-12-24
    OF - Director → CIF 0
  • 21
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 22
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (81 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 23
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 24
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2008-10-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 25
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Cooke, Simon James
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 27
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 28
    Beagley, Peter
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2012-12-24 ~ 2020-10-07
    OF - Director → CIF 0
  • 29
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2012-12-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 30
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 31
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 32
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2003-03-07 ~ 2003-03-08
    OF - Secretary → CIF 0
  • 33
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 34
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC - 2024-07-01 05890611
    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 (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2003-03-07 ~ 2003-03-08
    OF - Nominee Director → CIF 0
  • 36
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2003-03-07 ~ 2003-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XPE BRAEHEAD LIMITED

Period: 2024-07-01 ~ now
Company number: 04690989
Registered names
XPE BRAEHEAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • XPE BRAEHEAD LIMITED
    Info
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2024-07-01
    Registered number 04690989
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.