logo
explain how to read the page

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 17
  • 1
    Patel, Minesh Kantilal
    Solicitor born in July 1963
    Individual (9 offsprings)
    Officer
    2010-09-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 2
    Lovatt, John Paul
    Solicitor born in July 1968
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Alexander George
    Solicitor born in February 1958
    Individual (10 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
    1997-01-23 ~ 2002-10-28
    OF - Director → CIF 0
    2010-09-07 ~ 2012-01-09
    OF - Director → CIF 0
  • 4
    Longfield, Geoffrey John Griffin
    Solicitor born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1997-01-10
    OF - Director → CIF 0
  • 5
    Mckechnie, Alastair Graham
    Solicitor born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-03-01) ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Penn, Graham Philip
    Solicitor born in September 1953
    Individual (7 offsprings)
    Officer
    1996-10-09 ~ 2002-10-28
    OF - Director → CIF 0
    2010-09-07 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    Pickering, Gavin James
    Solicitor born in June 1955
    Individual (8 offsprings)
    Officer
    2010-09-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Drake, John Edward, Sol
    Solicitor born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1991-03-01) ~ 2002-10-28
    OF - Director → CIF 0
    Drake, John Edward, Sol
    Solicitor
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 9
    Pool, Timothy Kenneth
    Individual (6 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 10
    Ravindra, Rajasundram
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Morris, Anthony David
    Solicitor born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-03-01) ~ 1997-01-24
    OF - Director → CIF 0
  • 12
    Jackson, Roger Jagger Brindley
    Solicitor born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1997-01-10
    OF - Director → CIF 0
  • 13
    Mottley, Deborah Elaine
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 14
    Price, Ian Michael
    Solicitor born in February 1969
    Individual (9 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 15
    STEVENSDRAKE LIMITED
    - now 07159192 04076847... (more)
    STEVENSDRAKE LEGAL SERVICES LIMITED - 2010-02-22
    117 - 119, High Street, Crawley, West Sussex, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SECURE INFORMATION ASSURANCE LTD - now
    MYCROFT TALISEN LTD - 2013-09-05 04732153
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18 04732153
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23 04732153
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2012-01-09
    OF - Director → CIF 0
    2002-10-28 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 17
    STEVENSDRAKE COMPANY SECRETARIES LIMITED
    - now 04265673
    STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2002-09-13
    MARKETBRICK LIMITED - 2001-10-02
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2002-10-28 ~ 2022-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SHINEFOREST LIMITED

Period: 1973-03-23 ~ 2022-06-07
Company number: 01103812
Registered name
SHINEFOREST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-04-30
1 GBP2017-04-30
Net Assets/Liabilities
1 GBP2018-04-30
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
1 GBP2018-04-30
1 GBP2017-04-30

  • SHINEFOREST LIMITED
    Info
    Registered number 01103812
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex RH10 1DD
    PRIVATE LIMITED COMPANY incorporated on 1973-03-23 and dissolved on 2022-06-07 (49 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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