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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 27
  • 1
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2019-06-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2013-05-30 ~ 2020-10-05
    OF - Director → CIF 0
  • 3
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2019-06-26 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2023-04-14 ~ 2025-12-02
    OF - Director → CIF 0
  • 5
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2007-05-08 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Cooke, Simon James
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 9
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2009-11-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Butterworth, Michael George
    Born in June 1953
    Individual (49 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2007-05-08 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 15
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2007-05-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Weir, Peter
    Born in June 1965
    Individual (98 offsprings)
    Officer
    2010-08-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2011-11-03 ~ 2013-09-30
    OF - Director → CIF 0
    2020-04-15 ~ 2020-12-04
    OF - Director → CIF 0
  • 18
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2019-06-26 ~ 2020-10-05
    OF - Director → CIF 0
  • 19
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2007-05-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2022-06-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 22
    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 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2007-04-30 ~ 2007-05-08
    OF - Nominee Secretary → CIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2007-04-30 ~ 2007-05-08
    OF - Nominee Director → CIF 0
  • 25
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC - 2024-07-01 05890611
    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
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2019-06-27 ~ 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
  • 26
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 315 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 27
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XPE BRIDLESMITH GATE LIMITED

Period: 2024-07-01 ~ now
Company number: 06231617
Registered names
XPE BRIDLESMITH GATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-23
Commencement of winding up on 2025-12-23
INTU SHELFCO 1 LIMITED - 2019-06-13 08363575... (more)
SHELFCO (NO. 3404) LIMITED - 2007-05-09 06240904... (more)
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 - 2024-07-01
    METROCENTRE (NOMINEE NO.3) LIMITED - 2024-07-01
    METROCENTRE NOMINEE (NO.3) LIMITED - 2024-07-01
    SHELFCO (NO. 3404) LIMITED - 2024-07-01
    Registered number 06231617
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (19 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.