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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
Active 4
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address40, Broadway, London, England
    In Administration Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Marsden, Susan
    Company Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 14
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 15
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-07-08 ~ 2005-09-21
    PE - Nominee Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2005-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

Previous names
SHELFCO (NO. 3106) LIMITED - 2005-09-21
ELDON SQUARE (GP) LIMITED - 2006-03-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    Info
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    ELDON SQUARE (GP) LIMITED - 2005-09-21
    Registered number 05503286
    icon of address40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2021-07-13 (16 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.