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 4
  • 1
    Johnson, Lucinda Mary
    Director born in July 1956
    Individual (43 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 2
    Atwal, Munroop
    Director born in November 1976
    Individual (44 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 3
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25, Bedford Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (3 offsprings)
    Officer
    2013-06-30 ~ 2015-02-17
    OF - director → CIF 0
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - secretary → CIF 0
  • 2
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    2019-02-12 ~ 2020-05-06
    OF - director → CIF 0
  • 3
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - secretary → CIF 0
  • 4
    Marber, Paul Brian
    Chartered Surveyor born in December 1937
    Individual (5 offsprings)
    Officer
    ~ 1991-01-17
    OF - director → CIF 0
  • 5
    Foreman, Barry Anthony
    Individual
    Officer
    ~ 1991-09-30
    OF - secretary → CIF 0
  • 6
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 2001-06-30
    OF - director → CIF 0
  • 7
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2013-06-30
    OF - director → CIF 0
  • 8
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-04-30
    OF - director → CIF 0
  • 9
    Creasey, Maxwell Rogers
    Surveyor born in September 1922
    Individual
    Officer
    1991-01-17 ~ 1994-04-26
    OF - director → CIF 0
  • 10
    Winson, Avril Helen Winifred
    Individual
    Officer
    1991-09-30 ~ 2006-06-23
    OF - secretary → CIF 0
  • 11
    Orange, Charles William
    Director born in June 1942
    Individual
    Officer
    1991-01-17 ~ 1995-08-31
    OF - director → CIF 0
  • 12
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - director → CIF 0
  • 13
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - director → CIF 0
  • 14
    Holt, John Anthony Douglas
    Chartered Surveyor born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1991-01-17
    OF - director → CIF 0
  • 15
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - director → CIF 0
  • 16
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - director → CIF 0
  • 17
    Turner, Huw Einar
    - born in September 1972
    Individual
    Officer
    2015-03-31 ~ 2022-09-08
    OF - director → CIF 0
  • 18
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - director → CIF 0
  • 19
    Hamilton, Angus Rowlatt
    Chartered Surveyor born in March 1950
    Individual (6 offsprings)
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 20
    Pawley, Philip John
    Surveyor born in November 1949
    Individual
    Officer
    1998-08-28 ~ 2005-11-04
    OF - director → CIF 0
  • 21
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - secretary → CIF 0
  • 22
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual
    Officer
    2020-05-06 ~ 2022-06-30
    OF - director → CIF 0
  • 23
    Bowen, Timothy James Glyn
    Chartered Accountant born in March 1946
    Individual
    Officer
    ~ 1991-01-18
    OF - director → CIF 0
  • 24
    Smith, Julian Nicholas
    Chartered Surveyor born in April 1963
    Individual (21 offsprings)
    Officer
    1994-04-30 ~ 1997-04-11
    OF - director → CIF 0
parent relation
Company in focus

GROSVENOR BUCHANAN PROPERTIES LIMITED

Previous name
GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
510,000 GBP2016-12-31
510,000 GBP2015-12-31
Total Assets Less Current Liabilities
510,000 GBP2016-12-31
510,000 GBP2015-12-31
Called-up share capital
12,500 GBP2016-12-31
12,500 GBP2015-12-31
Retained earnings
497,500 GBP2016-12-31
497,500 GBP2015-12-31
Shareholder's fund
510,000 GBP2016-12-31
510,000 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
12,500 GBP2016-12-31
12,500 GBP2015-12-31
  • GROSVENOR BUCHANAN PROPERTIES LIMITED
    Info
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    Registered number SC111227
    C/o Associated British Ports, Port Office, Ayr, Ayrshire KA8 8AH
    Private Limited Company incorporated on 1988-05-20 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.