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 3
  • 1
    Fielding, Jonathan Raphael
    Investment Analyst born in June 1991
    Individual (9 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Schenk, Bart Joanna Carl
    Investment Director born in January 1985
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Pannier, Philippe
    Finance Director born in October 1959
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Gheysens, Paul Hilaire
    Property Developer born in November 1953
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Paul Hilaire Gheysens
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-09-20
    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
  • 3
    Gheysens, Marie-julie Mieke
    Senior Investment & Development Associate born in May 1994
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    10, Zwaanhofweg, Ypres, Belgium
    Corporate
    Person with significant control
    2020-02-28 ~ 2020-10-09
    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
  • 5
    10, Zwaanhofweg, Ypres, 8900, Belgium
    Corporate
    Person with significant control
    2020-10-09 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

225 CITY ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • 225 CITY ROAD LIMITED
    Info
    Registered number 12490280
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • 225 CITY ROAD LIMITED
    S
    Registered number 12490280
    48, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.