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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 7
  • 1
    Bourgeois, Melissa Gabrielle
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bredero, Annick Agnes
    Director born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hofland, Raoul Rene
    Director born in May 1967
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Schipper, Gerardus Johannes
    Director born in October 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lejune, Amy Nicole
    Accountant born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    GYLE HOLDINGS (2) LTD - now
    icon of address35, Great St. Helen's, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Boyd, Francis Edward
    Property Developer born in June 1954
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Creighton, David Andrew
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2017-02-23
    OF - Director → CIF 0
    Creighton, David Andrew
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 4
    Walden, Robert Graham
    Surveyor born in February 1950
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Sherlock, Ian Montague
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2006-10-04
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 7
    Hunter, Colin Stewart
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2006-10-04
    OF - Director → CIF 0
  • 8
    Williams, Guy Rodney
    Chartered Surveyor born in April 1949
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2006-10-04
    OF - Director → CIF 0
  • 9
    Reid, Nicholas Emlyn Peter
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2006-10-04
    OF - Director → CIF 0
  • 11
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-02-21 ~ 2006-03-20
    PE - Nominee Director → CIF 0
  • 12
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-02-21 ~ 2006-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED

Previous name
LAWGRA (NO. 1225) LIMITED - 2006-03-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-06-30

  • GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    Info
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    Registered number 05716360
    icon of address35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 and dissolved on 2019-01-08 (12 years 10 months). 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.