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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 22
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2005-09-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Marsden, Susan
    Company Secretary
    Individual (245 offsprings)
    Officer
    2005-09-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (46 offsprings)
    Officer
    2006-04-06 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 11
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2005-09-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2006-04-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2005-09-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (40 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-07-08 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-07-08 ~ 2005-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAPELFIELD PROPERTY MANAGEMENT LIMITED

Period: 2006-03-21 ~ 2021-07-13
Company number: 05503286
Registered names
CHAPELFIELD PROPERTY MANAGEMENT LIMITED - Dissolved
SHELFCO (NO. 3106) LIMITED - 2005-09-21 05701916... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CHAPELFIELD PROPERTY MANAGEMENT LIMITED
    Info
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2006-03-21
    Registered number 05503286
    40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2021-07-13 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.