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
    Croft, Adrian Neil
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    2021-05-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Moses, Maurice
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    2020-08-07 ~ dissolved
    OF - director → CIF 0
  • 4
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-08-06
    OF - director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2017-06-19
    OF - director → CIF 0
  • 4
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2020-04-15
    OF - director → CIF 0
  • 5
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2017-06-19 ~ 2020-04-15
    OF - director → CIF 0
  • 6
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ 2021-05-05
    OF - director → CIF 0
  • 7
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2013-01-16 ~ 2020-12-31
    OF - secretary → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-06-19 ~ 2019-08-16
    OF - director → CIF 0
parent relation
Company in focus

INTU CHAPELFIELD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTU CHAPELFIELD LIMITED
    Info
    Registered number 08363583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2013-01-16 and dissolved on 2024-02-06 (11 years). The company status is Dissolved.
    CIF 0
  • INTU CHAPELFIELD LIMITED
    S
    Registered number 8363583
    40, Broadway, London, England And Wales, United Kingdom, SW1H 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INTU CHAPELFIELD LIMITED
    S
    Registered number 8363583
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2018-01-31 ~ 2021-10-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.