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 5
  • 1
    Cooper, Peter Frank
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2023-04-14 ~ now
    OF - director → CIF 0
  • 2
    Heller, John Alexander
    Director born in October 1966
    Individual (68 offsprings)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 3
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (56 offsprings)
    Officer
    2023-04-14 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2020-11-24 ~ now
    OF - secretary → CIF 0
  • 5
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2009-11-06
    OF - director → CIF 0
  • 4
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2020-10-05
    OF - director → CIF 0
  • 5
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2007-05-08 ~ 2011-10-17
    OF - director → CIF 0
  • 6
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2011-11-03 ~ 2013-09-30
    OF - director → CIF 0
    2020-04-15 ~ 2020-12-04
    OF - director → CIF 0
  • 7
    Cooke, Simon James
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    OF - director → CIF 0
  • 8
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    OF - director → CIF 0
  • 9
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2019-06-26 ~ 2020-10-05
    OF - director → CIF 0
  • 10
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2011-09-30
    OF - director → CIF 0
  • 11
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2019-06-26 ~ 2020-04-15
    OF - director → CIF 0
  • 12
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2009-11-06 ~ 2010-06-18
    OF - director → CIF 0
  • 13
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2020-10-05
    OF - director → CIF 0
  • 14
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    OF - director → CIF 0
  • 15
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2007-05-08 ~ 2020-10-05
    OF - secretary → CIF 0
  • 16
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2011-11-03 ~ 2015-12-31
    OF - director → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2007-04-30 ~ 2007-05-08
    PE - nominee-secretary → CIF 0
  • 18
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-10-05
    PE - secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-30 ~ 2007-05-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

XPE BRIDLESMITH GATE LIMITED

Previous names
INTU BRIDLESMITH GATE LIMITED - 2024-07-01
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • XPE BRIDLESMITH GATE LIMITED
    Info
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    Registered number 06231617
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2007-04-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.