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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 3
  • 1
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Charles Stephen
    Born in May 1977
    Individual (50 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (48 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (48 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 3
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (8 offsprings)
    Officer
    2016-12-22 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2005-12-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    2005-12-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2005-12-22 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (8 offsprings)
    Officer
    2017-06-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 10
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2005-12-22 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 11
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (18 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 13
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2005-12-22 ~ 2008-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CAPITAL & REGIONAL HOLDINGS LIMITED
    Info
    Registered number 05661863
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • CAPITAL & REGIONAL HOLDINGS LIMITED
    S
    Registered number 05661863
    22, Chapter Street, London, England, SW1P 4NP
    Limited Liability Company in Companies House, Uk
    CIF 1
  • CAPITAL & REGIONAL HOLDINGS LIMITED
    S
    Registered number 05661863
    52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Liability Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    52 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.