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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 15
  • 1
    Lewis Pratt, Andrew
    Born in February 1958
    Individual (154 offsprings)
    Officer
    2004-04-19 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Spooner, Charles Stephen
    Born in May 1977
    Individual (55 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    2004-04-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Desai, Falguni Rameshchandra
    Individual (201 offsprings)
    Officer
    2004-04-19 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Sunnucks, William D'urban
    Born in August 1956
    Individual (181 offsprings)
    Officer
    2004-04-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Monfries, Edith Elizabeth
    Born in October 1962
    Individual (129 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2004-04-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (90 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 10
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-12-22 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (51 offsprings)
    Officer
    2024-12-13 ~ 2026-04-30
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2004-02-25 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2004-02-25 ~ 2004-04-19
    OF - Nominee Director → CIF 0
  • 15
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    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 (43 parents, 22 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 directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL & REGIONAL (PROJECTS) LIMITED

Period: 2005-10-19 ~ now
Company number: 05055100
Registered names
CAPITAL & REGIONAL (PROJECTS) LIMITED - now
SHELFCO (NO. 2937) LIMITED - 2004-04-15 05118680... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CAPITAL & REGIONAL (PROJECTS) LIMITED
    Info
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2005-10-19
    Registered number 05055100
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.