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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
    Saundry, Shirley Grace
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-05) ~ 1993-10-29
    OF - Director → CIF 0
  • 2
    Jones, Elizabeth
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Peschardt, John William Hagbarth
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2003-04-20 ~ 2006-07-02
    OF - Director → CIF 0
  • 4
    Summerfield, Ian
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2005-12-08 ~ 2007-10-11
    OF - Director → CIF 0
  • 5
    Leete, Christopher James
    Individual (150 offsprings)
    Officer
    2014-08-08 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 6
    Bateman, Lorraine
    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
  • 7
    Hancock, Ronald John
    Born in February 1934
    Individual (5 offsprings)
    Officer
    1994-07-24 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Clarke, Bridget Mary
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-08-05) ~ 2006-09-02
    OF - Director → CIF 0
    Clarke, Bridget Mary
    Individual (3 offsprings)
    Officer
    (before 1992-08-05) ~ 2006-09-02
    OF - Secretary → CIF 0
  • 9
    Harden, Caroline Anne Lister
    Born in February 1939
    Individual (1 offspring)
    Officer
    1995-07-23 ~ 1997-06-29
    OF - Director → CIF 0
  • 10
    Rose, Diana
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2002-07-28 ~ 2010-05-30
    OF - Director → CIF 0
  • 11
    Smith, John Hanby
    Born in July 1946
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2021-03-08
    OF - Director → CIF 0
  • 12
    Carter, Angela
    Born in August 1938
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2023-11-09
    OF - Director → CIF 0
  • 13
    Cutcliffe, Peter Nicholas
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1999-12-19 ~ 2014-05-21
    OF - Director → CIF 0
  • 14
    Bagary, Kalwinder Singh
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 15
    Eliot, Jennifer
    Born in August 1931
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2023-11-09
    OF - Director → CIF 0
  • 16
    Bowman, William Powell
    Born in October 1903
    Individual (3 offsprings)
    Officer
    (before 1992-08-05) ~ 1995-09-22
    OF - Director → CIF 0
  • 17
    Dibbo, Alaster Gordon
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2011-07-09 ~ 2022-02-15
    OF - Director → CIF 0
  • 18
    Coleman, Anthony John, Dr
    Born in December 1934
    Individual (1 offspring)
    Officer
    1996-07-21 ~ 2003-08-02
    OF - Director → CIF 0
    Coleman, Anthony John
    Born in December 1934
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2023-03-22
    OF - Director → CIF 0
  • 19
    Ralley, Neil
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2009-07-11 ~ 2011-04-05
    OF - Director → CIF 0
  • 20
    Darby, Jonathan Stephen
    Born in August 1958
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 21
    Charles, Lorna Catherine
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2012-06-25
    OF - Director → CIF 0
    2014-05-21 ~ 2015-06-05
    OF - Director → CIF 0
  • 22
    Simpson, Keppel Moore
    Born in August 1933
    Individual (13 offsprings)
    Officer
    1997-06-29 ~ 2002-09-02
    OF - Director → CIF 0
  • 23
    Coles, David George
    Born in May 1937
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2023-11-09
    OF - Director → CIF 0
  • 24
    Inchbald, Denis John Elliot
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1992-08-05) ~ 1997-06-29
    OF - Director → CIF 0
  • 25
    Griffiths, Alexander George
    Born in April 1941
    Individual (1 offspring)
    Officer
    2010-07-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 26
    Guise, Caroline
    Born in July 1963
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 27
    Viol, John
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-05) ~ 1996-07-18
    OF - Director → CIF 0
  • 28
    Thomas, Steven
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 29
    Copisarow, Edward Ellis
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 30
    Whiting, Jon Alfred
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1992-08-05) ~ 1999-10-21
    OF - Director → CIF 0
  • 31
    Devis, James Bryan
    Born in September 1931
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2001-10-25
    OF - Director → CIF 0
  • 32
    Storer, Howard
    Born in October 1932
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 33
    Pink, David James
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Pink, David James
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ 2023-12-08
    OF - Director → CIF 0
  • 34
    Keyworth, Brian
    Born in May 1940
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2009-07-11
    OF - Director → CIF 0
  • 35
    Bianchin, Mario Giusto
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2007-07-07
    OF - Director → CIF 0
  • 36
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 250 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
Recent 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.