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
    Heininger, Karl Daniel
    Executive Vice President And Chief Legal Officer born in May 1961
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    2013-11-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    2013-11-22 ~ dissolved
    OF - director → CIF 0
  • 5
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    31, Hill Street, London, England
    Corporate (4 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Martin, Paul David
    Director born in June 1975
    Individual
    Officer
    2008-09-11 ~ 2009-10-14
    OF - director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2010-01-25
    OF - director → CIF 0
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    2011-11-02 ~ 2013-01-01
    OF - director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - secretary → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ 2008-09-11
    OF - director → CIF 0
  • 4
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2012-07-27
    OF - director → CIF 0
  • 5
    Marshall, Michael
    Directors born in December 1950
    Individual
    Officer
    2008-09-11 ~ 2012-01-06
    OF - director → CIF 0
  • 6
    Janandran, Thanalakshmi
    Company Secretary
    Individual (12 offsprings)
    Officer
    2008-09-11 ~ 2012-07-27
    OF - secretary → CIF 0
  • 7
    Giddens, Benjamin Keith
    Company Director born in August 1977
    Individual
    Officer
    2012-01-06 ~ 2013-01-01
    OF - director → CIF 0
  • 8
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - director → CIF 0
  • 9
    Boid, Stephen
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2011-11-02
    OF - director → CIF 0
  • 10
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - director → CIF 0
  • 11
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - secretary → CIF 0
  • 12
    Reay, David Browell
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2012-07-27
    OF - director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-07-01 ~ 2008-09-11
    OF - director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2008-09-11
    PE - secretary → CIF 0
parent relation
Company in focus

GPRL N0202 DEVELOPMENT COMPANY LIMITED

Previous name
HOLTVALE LIMITED - 2008-09-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • GPRL N0202 DEVELOPMENT COMPANY LIMITED
    Info
    HOLTVALE LIMITED - 2008-09-12
    Registered number 06634744
    Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    Private Limited Company incorporated on 2008-07-01 and dissolved on 2018-04-24 (9 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.