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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 17
  • 1
    Roy, Colin
    Hairstylist born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
  • 2
    Gopalan, Deepa, Dr
    Doctor born in July 1972
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2014-02-20
    OF - Director → CIF 0
  • 3
    Peacock, Lisa
    Personal Manager For Musicians born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
    Peacock, Lisa
    Individual (1 offspring)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Hartley, Jacqueline
    Estate Agent born in August 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 5
    Hardman, Hugo
    Manager Industry born in August 1966
    Individual (6 offsprings)
    Officer
    ~ 1996-12-07
    OF - Director → CIF 0
  • 6
    Soskin, Marina
    Stylist born in March 1976
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 7
    Grech, Anthony
    Analyst born in January 1982
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Hay, Nicholas John William
    Finance Analyst born in July 1992
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Young, George Horatio
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    1994-11-28 ~ 2001-11-14
    OF - Director → CIF 0
    Young, George Horatio
    Accountant
    Individual (26 offsprings)
    Officer
    2001-01-13 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 10
    Davies Betancourt, Jeremy
    Analyst born in March 1972
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2009-09-24
    OF - Director → CIF 0
  • 11
    Parker, Sarah
    Agent born in March 1964
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2002-05-01
    OF - Director → CIF 0
    Parker, Sarah
    Agent
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2001-01-13
    OF - Secretary → CIF 0
  • 12
    Josephs, Jeremy
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Josephs, Jeremy
    Individual (4 offsprings)
    Officer
    2009-09-24 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 13
    Davies, Jeremy Francis
    Consultant born in July 1950
    Individual (12 offsprings)
    Officer
    1993-01-18 ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Lowe, Lancelot
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
    Lowe, Lancelot
    Hairdresser born in December 1956
    Individual (2 offsprings)
    1995-04-18 ~ 2002-08-26
    OF - Director → CIF 0
  • 15
    Byrne, Niamh
    Born in January 1970
    Individual (1 offspring)
    Officer
    2002-05-02 ~ now
    OF - Director → CIF 0
  • 16
    Zych, Wendy Olga
    Assistant Film Coordinator born in March 1972
    Individual (1 offspring)
    Officer
    1996-12-07 ~ 2009-09-24
    OF - Director → CIF 0
    Zych, Wendy Olga
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 17
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London, England
    Active Corporate (19 parents, 212 offsprings)
    Officer
    2012-12-20 ~ 2020-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

27 ELSHAM ROAD LIMITED

Period: 1995-02-27 ~ now
Company number: 01422323
Registered names
27 ELSHAM ROAD LIMITED - now 04195146... (more)
SHANEKARN LIMITED - 1995-02-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Non-current
995 GBP2025-03-31
995 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Non-current
995 GBP2025-03-31
995 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-03-31

  • 27 ELSHAM ROAD LIMITED
    Info
    SHANEKARN LIMITED - 1995-02-27
    Registered number 01422323
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1979-05-23 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.