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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
Active 5
  • 1
    Beattie, Amanda
    Born in December 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Rowsell, Jacinta
    Born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Houinato, Gillian Claire
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    icon of address4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
    icon of calendar 2020-03-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2013-01-17
    OF - Director → CIF 0
  • 4
    Plocica, Martin
    Senior Certified Manager born in August 1962
    Individual
    Officer
    icon of calendar 2013-01-08 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ 2025-05-19
    OF - Director → CIF 0
  • 7
    Miller, Peter Howard
    Company Director born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    Badham, Harry Alexander
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2015-04-21
    OF - Director → CIF 0
  • 11
    Bossard, Olivier Marc
    Group Chief Development Officer born in May 1964
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2019-07-31
    OF - Director → CIF 0
    icon of calendar 2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 13
    Shelley, Leon
    Director born in June 1972
    Individual (250 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 15
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 16
    icon of addressMarble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-01-08 ~ 2023-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CROYDON (GP1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CROYDON (GP1) LIMITED
    Info
    Registered number 08351560
    icon of address4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CROYDON (GP1) LIMITED
    S
    Registered number 08351560
    icon of address4th Floor, 1 Ariel Way, London, England, W12 7SL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DAMSONFLAME LIMITED - 2013-01-09
    icon of address4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.