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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 36
  • 1
    Eliot, Jennifer
    N/A born in August 1931
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2023-11-09
    OF - Director → CIF 0
  • 2
    Ralley, Neil
    General Manager born in July 1971
    Individual (3 offsprings)
    Officer
    2009-07-11 ~ 2011-04-05
    OF - Director → CIF 0
  • 3
    Bagary, Kalwinder Singh
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Angela
    N/A born in August 1938
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2023-11-09
    OF - Director → CIF 0
  • 5
    Copisarow, Edward Ellis
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Bridget Mary
    Secretary born in March 1935
    Individual (1 offspring)
    Officer
    ~ 2006-09-02
    OF - Director → CIF 0
    Clarke, Bridget Mary
    Individual (1 offspring)
    Officer
    ~ 2006-09-02
    OF - Secretary → CIF 0
  • 7
    Charles, Lorna Catherine
    Sales Manager born in September 1952
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2012-06-25
    OF - Director → CIF 0
    Charles, Lorna Catherine
    Software Consultant born in September 1952
    Individual (5 offsprings)
    2014-05-21 ~ 2015-06-05
    OF - Director → CIF 0
  • 8
    Simpson, Keppel Moore
    Management Consultant born in August 1933
    Individual (12 offsprings)
    Officer
    1997-06-29 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Bianchin, Mario Giusto
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2007-07-07
    OF - Director → CIF 0
  • 10
    Darby, Jonathan Stephen
    Born in August 1958
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Keyworth, Brian
    Architect born in May 1940
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2009-07-11
    OF - Director → CIF 0
  • 12
    Bowman, William Powell
    Chairman Covent Garden Market born in October 1903
    Individual (3 offsprings)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 13
    Harden, Caroline Anne Lister
    Pa born in February 1939
    Individual (1 offspring)
    Officer
    1995-07-23 ~ 1997-06-29
    OF - Director → CIF 0
  • 14
    Bateman, Lorraine
    Consultant & Writer born in January 1957
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2014-05-16
    OF - Director → CIF 0
    Bateman, Lorraine
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 15
    Peschardt, John William Hagbarth
    Chartered Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    2003-04-20 ~ 2006-07-02
    OF - Director → CIF 0
  • 16
    Jones, Elizabeth
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Viol, John
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 18
    Inchbald, Denis John Elliot
    Retired born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1997-06-29
    OF - Director → CIF 0
  • 19
    Hancock, Ronald John
    Retired born in February 1934
    Individual (5 offsprings)
    Officer
    1994-07-24 ~ 2004-06-01
    OF - Director → CIF 0
  • 20
    Leete, Christopher James
    Individual (150 offsprings)
    Officer
    2014-08-08 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 21
    Griffiths, Alexander George
    Retired Retail Executive born in April 1941
    Individual (1 offspring)
    Officer
    2010-07-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 22
    Cutcliffe, Peter Nicholas
    Career Consultant born in September 1942
    Individual (5 offsprings)
    Officer
    1999-12-19 ~ 2014-05-21
    OF - Director → CIF 0
  • 23
    Rose, Diana
    Publisher born in May 1937
    Individual (2 offsprings)
    Officer
    2002-07-28 ~ 2010-05-30
    OF - Director → CIF 0
  • 24
    Coles, David George
    Chartered Electrical Engineer born in May 1937
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2023-11-09
    OF - Director → CIF 0
  • 25
    Summerfield, Ian
    Chief Executive born in June 1967
    Individual (25 offsprings)
    Officer
    2005-12-08 ~ 2007-10-11
    OF - Director → CIF 0
  • 26
    Storer, Howard
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 27
    Thomas, Steven
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 28
    Pink, David James
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Pink, David James
    Director born in March 1955
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ 2023-12-08
    OF - Director → CIF 0
  • 29
    Smith, John Hanby
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2021-03-08
    OF - Director → CIF 0
  • 30
    Coleman, Anthony John, Dr
    Medical Practitioner born in December 1934
    Individual (1 offspring)
    Officer
    1996-07-21 ~ 2003-08-02
    OF - Director → CIF 0
    Coleman, Anthony John
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2023-03-22
    OF - Director → CIF 0
  • 31
    Dibbo, Alaster Gordon
    General Manager born in August 1958
    Individual (15 offsprings)
    Officer
    2011-07-09 ~ 2022-02-15
    OF - Director → CIF 0
  • 32
    Guise, Caroline
    Born in July 1963
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 33
    Saundry, Shirley Grace
    Housewife born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 34
    Devis, James Bryan
    Film Director born in September 1931
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2001-10-25
    OF - Director → CIF 0
  • 35
    Whiting, Jon Alfred
    Retired born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1999-10-21
    OF - Director → CIF 0
  • 36
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHARDELOES HOUSE LIMITED

Period: 2000-01-05 ~ now
Company number: 00976724
Registered names
SHARDELOES HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
0 GBP2025-03-24
22,200 GBP2024-03-24
Cash at bank and in hand
165 GBP2025-03-24
0 GBP2024-03-24
Current Assets
165 GBP2025-03-24
22,200 GBP2024-03-24
Creditors
Current, Amounts falling due within one year
-23,117 GBP2024-03-24
Net Current Assets/Liabilities
-2,077 GBP2025-03-24
-917 GBP2024-03-24
Equity
Called up share capital
24 GBP2025-03-24
24 GBP2024-03-24
Retained earnings (accumulated losses)
-2,101 GBP2025-03-24
-941 GBP2024-03-24
Equity
-2,077 GBP2025-03-24
-917 GBP2024-03-24
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24
Other Debtors
Amounts falling due within one year
0 GBP2025-03-24
22,200 GBP2024-03-24
Other Creditors
Current
2,242 GBP2025-03-24
23,117 GBP2024-03-24

  • SHARDELOES HOUSE LIMITED
    Info
    SHARDELOES TENANTS LIMITED - 2000-01-05
    Registered number 00976724
    119-120 High Street, Eton, Windsor SL4 6AN
    PRIVATE LIMITED COMPANY incorporated on 1970-04-10 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.