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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 14
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2012-07-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2012-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant born in August 1963
    Individual (179 offsprings)
    Officer
    2012-07-30 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (95 offsprings)
    Officer
    2013-05-30 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2012-07-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2012-07-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2012-07-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 11
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 13
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (40 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

METROCENTRE LANCASTER NO. 2 LIMITED

Period: 2012-07-30 ~ 2021-07-13
Company number: 08160415 08160413... (more)
Registered name
METROCENTRE LANCASTER NO. 2 LIMITED - Dissolved 08160413... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • METROCENTRE LANCASTER NO. 2 LIMITED
    Info
    Registered number 08160415
    40 Broadway, London, England And Wales SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 2012-07-30 and dissolved on 2021-07-13 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • METROCENTRE LANCASTER NO. 2 LIMITED
    S
    Registered number 8160415
    40, Broadway, London, United Kingdom, SW1H 0BU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METROCENTRE LANCASTER LLP
    OC377408 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ 2015-10-06
    CIF 1 - LLP Designated Member → ME

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