logo
explain how to read the page

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 19
  • 1
    Boyd, Francis Edward
    Born in June 1954
    Individual (96 offsprings)
    Officer
    2006-10-04 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Bredero, Annick Agnes
    Born in April 1987
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Schipper, Gerardus Johannes
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Bourgeois, Melissa Gabrielle
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Vijselaar, Daniel Christopher
    Born in February 1986
    Individual (87 offsprings)
    Officer
    2017-02-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    Lejune, Amy Nicole
    Born in June 1977
    Individual (122 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Colin Stewart
    Born in September 1951
    Individual (24 offsprings)
    Officer
    2006-03-20 ~ 2006-10-04
    OF - Director → CIF 0
  • 8
    Walden, Robert Graham
    Born in February 1950
    Individual (13 offsprings)
    Officer
    2006-03-20 ~ 2006-04-24
    OF - Director → CIF 0
  • 9
    Creighton, David Andrew
    Born in June 1961
    Individual (82 offsprings)
    Officer
    2006-10-04 ~ 2017-02-23
    OF - Director → CIF 0
    Creighton, David Andrew
    Individual (82 offsprings)
    Officer
    2006-10-04 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 10
    Hofland, Raoul Rene
    Born in May 1967
    Individual (101 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Guy Rodney
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2006-04-24 ~ 2006-10-04
    OF - Director → CIF 0
  • 12
    Burnett, Graham Alan
    Born in January 1963
    Individual (27 offsprings)
    Officer
    2006-03-20 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (114 offsprings)
    Officer
    2017-02-23 ~ 2018-04-04
    OF - Director → CIF 0
  • 14
    Sherlock, Ian Montague
    Born in August 1957
    Individual (36 offsprings)
    Officer
    2006-03-20 ~ 2006-10-04
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Individual (36 offsprings)
    Officer
    2006-03-20 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 15
    Reid, Nicholas Emlyn Peter
    Born in December 1964
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 16
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St. Helen's, London, England
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2017-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2006-02-21 ~ 2006-03-20
    OF - Nominee Secretary → CIF 0
  • 18
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2006-02-21 ~ 2006-03-20
    OF - Nominee Director → CIF 0
  • 19
    GYLE HOLDINGS (2) LTD - now 10563127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127 10562846... (more)
    35, Great St. Helen's, London, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-02-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED

Period: 2006-03-17 ~ 2019-01-08
Company number: 05716360
Registered names
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED - Dissolved
LAWGRA (NO. 1225) LIMITED - 2006-03-17 05755159... (more)
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
    35 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.