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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 22
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2013-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Rowsell, Jacinta
    Born in October 1984
    Individual (22 offsprings)
    Officer
    2024-11-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 3
    Miller, Peter Howard
    Company Director born in July 1965
    Individual (152 offsprings)
    Officer
    2013-01-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Shelley, Leon
    Director born in June 1972
    Individual (373 offsprings)
    Officer
    2015-04-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2013-01-08 ~ 2013-01-17
    OF - Director → CIF 0
  • 7
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2013-01-17 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Jean-pierre, Vincent Paul Rene
    Born in December 1980
    Individual (30 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Plocica, Martin
    Senior Certified Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2013-01-08 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (55 offsprings)
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
    2020-03-31 ~ 2024-11-28
    OF - Director → CIF 0
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    2025-02-21 ~ 2025-12-11
    OF - Director → CIF 0
  • 12
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2020-03-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 13
    Bossard, Olivier Marc
    Group Chief Development Officer born in May 1964
    Individual (15 offsprings)
    Officer
    2018-07-06 ~ 2019-07-31
    OF - Director → CIF 0
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-11-29 ~ 2025-05-19
    OF - Director → CIF 0
  • 15
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (117 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 17
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-03-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 18
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 19
    Badham, Harry Alexander
    Director born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 20
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2023-04-21 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 21
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2013-01-08 ~ 2023-04-21
    OF - Secretary → CIF 0
  • 22
    WESTFIELD EUROPE LIMITED
    - now 03912122
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CROYDON (GP1) LIMITED

Period: 2013-01-08 ~ now
Company number: 08351560 08425916
Registered name
CROYDON (GP1) LIMITED - now 08425916
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CROYDON (GP1) LIMITED
    Info
    Registered number 08351560
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • CROYDON (GP1) LIMITED
    S
    Registered number 08351560
    4th 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 3
  • 1
    CROYDON (GP2) LIMITED
    08425916 08351560
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    CROYDON CAR PARK LIMITED
    - now 08230400
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CROYDON PROPERTY INVESTMENTS LIMITED
    09523191
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (14 parents)
    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

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