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 4
  • 1
    Cox, Christine
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wright, Fiona
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, John Graeme Campbell
    Chartered Surveyor born in April 1969
    Individual (8 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    SITE MANAGEMENT RESOURCES LIMITED - 2002-12-19
    33, Margaret Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-04-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Clement, Paul
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2011-04-07 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Paul Clement
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-08 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grail, Julie Anne Marie, Dr
    Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Summers, Patricia
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Clement, Victoria Elizabeth
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2018-04-27
    OF - Director → CIF 0
    Mrs Victoria Elizabeth Clement
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ 2018-04-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Stace, Richard Clive
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Wallace, Martin John
    Chartered Surveyor born in July 1968
    Individual (5 offsprings)
    Officer
    2018-04-27 ~ 2020-12-17
    OF - Director → CIF 0
  • 7
    Martin, Marilyn
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-04-27
    OF - Director → CIF 0
parent relation
Company in focus

SAVILLS PLACE-SHAPING & MARKETING LTD

Previous name
CENTRAL MANAGEMENT SOLUTIONS LIMITED - 2018-12-31
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2021-06-30
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2021-06-30
Class 3 ordinary share
12020-01-01 ~ 2021-06-30
Fixed Assets - Investments
21,654 GBP2019-12-31
Debtors
17,060 GBP2021-06-30
290,373 GBP2019-12-31
Cash at bank and in hand
454,276 GBP2021-06-30
482,950 GBP2019-12-31
Current Assets
471,336 GBP2021-06-30
773,323 GBP2019-12-31
Creditors
Current
76 GBP2021-06-30
320,181 GBP2019-12-31
Net Current Assets/Liabilities
471,260 GBP2021-06-30
453,142 GBP2019-12-31
Total Assets Less Current Liabilities
471,260 GBP2021-06-30
474,796 GBP2019-12-31
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2019-12-31
Capital redemption reserve
100 GBP2021-06-30
100 GBP2019-12-31
Retained earnings (accumulated losses)
471,060 GBP2021-06-30
474,596 GBP2019-12-31
Equity
471,260 GBP2021-06-30
474,796 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
21,654 GBP2019-12-31
Investments in Group Undertakings
21,654 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
290,373 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
17,060 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
17,060 GBP2021-06-30
290,373 GBP2019-12-31
Trade Creditors/Trade Payables
Current
232,953 GBP2019-12-31
Other Taxation & Social Security Payable
Current
76 GBP2021-06-30
30,024 GBP2019-12-31
Other Creditors
Current
57,204 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2021-06-30
Class 3 ordinary share
50 shares2021-06-30
Related profiles found in government register
  • SAVILLS PLACE-SHAPING & MARKETING LTD
    Info
    CENTRAL MANAGEMENT SOLUTIONS LIMITED - 2018-12-31
    Registered number 07595573
    33 Margaret Street, London W1G 0JD
    Private Limited Company incorporated on 2011-04-07 and dissolved on 2023-04-04 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • SAVILLS PLACE-SHAPING & MARKETING LTD
    S
    Registered number 07595573
    The Masters House, 19 Lower Brook Street, Ipswich, Suffolk, England, IP4 1AQ
    Limited Company in Companies House Uk, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    33 Margaret Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -16 GBP2017-12-31
    Person with significant control
    2017-09-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    33 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    33 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    I - HOPP LIMITED - 2015-03-03
    33 Margaret Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,823 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 33 Margaret Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    170,979 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.