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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 30
  • 1
    Pike, Valerie Antoinette
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Haggart, Geoffrey William
    Evp Computer Software born in December 1955
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 2003-11-04
    OF - Director → CIF 0
    Haggart, Geoffrey William
    Individual (3 offsprings)
    Officer
    1999-06-06 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 3
    Madden, Mark Andrew
    Ceo Finance born in July 1975
    Individual (6 offsprings)
    Officer
    2022-05-10 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Wilkinson, Sarah Louise
    Property Development Executive born in July 1970
    Individual (6 offsprings)
    Officer
    2019-08-22 ~ 2023-08-08
    OF - Director → CIF 0
    Wilkinson, Sarah Louise
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 5
    Calder, Simon Malcolm
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2021-12-14
    OF - Director → CIF 0
    Calder, Simon
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 6
    Kelley, Christopher John
    Consultant Surgeon born in July 1949
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Laurence, Fraser
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Roger Crockford
    Retired Pharmacist
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 9
    Howard, Natasha
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Borek, Anke
    Housewife born in July 1974
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2021-05-25
    OF - Director → CIF 0
  • 11
    Banks, Kenneth Robert
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
    Banks, Kenneth Robert
    Individual (1 offspring)
    Officer
    ~ 1999-11-29
    OF - Secretary → CIF 0
  • 12
    Spooner, Richard Michael
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2003-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Pietersen, Jessica
    Singer/Songwriter born in June 1980
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 14
    Wallace, Elaine
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2017-11-13
    OF - Director → CIF 0
  • 15
    Lewis, Gareth Mark
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Oconnor, Sidney Mccarthy
    Business Consultant born in January 1921
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1999-11-29
    OF - Director → CIF 0
  • 17
    Wyllie, Nicholas James
    Property Developer born in July 1961
    Individual (13 offsprings)
    Officer
    2010-05-27 ~ 2021-11-02
    OF - Director → CIF 0
  • 18
    Edsall, Martin Guy
    Retired Sales Manager born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 2018-05-03
    OF - Director → CIF 0
  • 19
    Lavers, Pamela Daphne
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2004-05-11
    OF - Director → CIF 0
    Lavers, Pamela Daphne
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 20
    Fletcher, Ronald Arthur
    Retired born in February 1926
    Individual (1 offspring)
    Officer
    ~ 1995-02-13
    OF - Director → CIF 0
  • 21
    Price, Caroline
    Housewife born in November 1980
    Individual (5 offsprings)
    Officer
    2009-04-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Mcnevin, Malcolm
    Self Employed Gardener born in January 1948
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2017-04-01
    OF - Director → CIF 0
  • 23
    Butler, Rebecca Jane
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 24
    Saligoi, Elio
    It Sales Executive born in October 1962
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Roberts, Julia Gaye
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 26
    Pajkovic, Masa
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 27
    Van Wyk, Kim
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Burdge, Christopher John Leslie
    Accountant born in October 1955
    Individual (8 offsprings)
    Officer
    1999-06-12 ~ 2003-05-10
    OF - Director → CIF 0
  • 29
    Quadling, Kathleen Teresa
    Part Retired Ass Manager Nhs born in December 1933
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2006-05-18
    OF - Director → CIF 0
    Quadling, Kathleen Teresa
    Retired born in December 1933
    Individual (2 offsprings)
    2013-05-09 ~ 2015-02-18
    OF - Director → CIF 0
  • 30
    Ryder, William James Richard
    Engineering Consultant born in May 1923
    Individual (4 offsprings)
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
parent relation
Company in focus

SHRUBBS HILL LANE LIMITED

Period: 1972-12-08 ~ now
Company number: 01085961
Registered name
SHRUBBS HILL LANE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
16,481 GBP2025-12-31
22,760 GBP2024-12-31
Net Current Assets/Liabilities
16,481 GBP2025-12-31
22,760 GBP2024-12-31
Total Assets Less Current Liabilities
16,481 GBP2025-12-31
22,760 GBP2024-12-31
Net Assets/Liabilities
16,481 GBP2025-12-31
22,760 GBP2024-12-31
Equity
16,481 GBP2025-12-31
22,760 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • SHRUBBS HILL LANE LIMITED
    Info
    Registered number 01085961
    Mulberry, Shrubbs Hill Lane, Ascot SL5 0LD
    PRIVATE LIMITED COMPANY incorporated on 1972-12-08 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.