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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
Active 4
  • 1
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 2
    Holt, John Anthony Douglas
    Chartered Surveyor born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-01-17
    OF - Director → CIF 0
  • 3
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 4
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2020-05-06
    OF - Director → CIF 0
  • 5
    Bowen, Timothy James Glyn
    Chartered Accountant born in March 1946
    Individual
    Officer
    icon of calendar ~ 1991-01-18
    OF - Director → CIF 0
  • 6
    Foreman, Barry Anthony
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Secretary → CIF 0
  • 7
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 8
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Marber, Paul Brian
    Chartered Surveyor born in December 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-01-17
    OF - Director → CIF 0
  • 10
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 11
    Winson, Avril Helen Winifred
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 12
    Pawley, Philip John
    Surveyor born in November 1949
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Smith, Julian Nicholas
    Chartered Surveyor born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 14
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Orange, Charles William
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1991-01-17 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 20
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 21
    Creasey, Maxwell Rogers
    Surveyor born in September 1922
    Individual
    Officer
    icon of calendar 1991-01-17 ~ 1994-04-26
    OF - Director → CIF 0
  • 22
    Hamilton, Angus Rowlatt
    Chartered Surveyor born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 23
    Turner, Huw Einar
    - born in September 1972
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2022-09-08
    OF - Director → CIF 0
  • 24
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2013-06-30
    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
    icon of addressC/o Associated British Ports, Port Office, Ayr, Ayrshire KA8 8AH
    PRIVATE LIMITED COMPANY incorporated on 1988-05-20 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.