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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 21
  • 1
    Plocica, Martin
    Snr Certified Shopping Cen Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2013-03-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2013-03-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2020-03-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Badham, Harry Alexander
    Director born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2013-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Miller, Peter Howard
    Company Director born in July 1965
    Individual (140 offsprings)
    Officer
    2013-03-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Rowsell, Jacinta
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-11-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 10
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-29 ~ 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
  • 11
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2023-04-21 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 12
    Bossard, Olivier Marc
    Group Chief Development Officer born in May 1964
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jean-pierre, Vincent
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 16
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 17
    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
  • 18
    Shelley, Leon
    Director born in June 1972
    Individual (361 offsprings)
    Officer
    2017-06-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Austin, Warren Stuart
    Uk Finance Director born in November 1966
    Individual (114 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    CROYDON (GP1) LIMITED
    08351560
    4th Floor, 1 Ariel Way, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2013-03-01 ~ 2023-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CROYDON (GP2) LIMITED

Period: 2013-03-01 ~ now
Company number: 08425916
Registered name
CROYDON (GP2) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • CROYDON (GP2) LIMITED
    Info
    Registered number 08425916
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.