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 8
  • 1
    Stracey, Sonia
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 2
    Royal, David
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Kenneth Frederick
    Director born in December 1932
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Brown, Peter Kenneth
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 2017-11-02
    OF - Director → CIF 0
    Brown, Peter Kenneth
    Individual (3 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
    Peter Kenneth Brown
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-10-18 ~ 2017-11-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Edwards, David John
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2008-01-25
    OF - Director → CIF 0
    Edwards, David John
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 6
    Brown, Dorothy Patricia
    Director born in January 1933
    Individual (2 offsprings)
    Officer
    1991-11-13 ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan Michael
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 8
    NOW INVESTMENT HOLDINGS LIMITED
    10354320
    Shephall Way Service Station, Shephall Way, Stevenage, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHEPHALL WAY SERVICE STATION LIMITED

Period: 1980-10-16 ~ now
Company number: 01522824
Registered name
SHEPHALL WAY SERVICE STATION LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • SHEPHALL WAY SERVICE STATION LIMITED
    Info
    Registered number 01522824
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1980-10-16 (45 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • NOW INVESTMENT HOLDINGS LIMITED
    S
    Registered number 01522824
    Shephall Way Garage, Shephall Way, Stevenage, Hertfordshire, England, SG2 9RW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFEWAY CARS LIMITED
    01526461
    Potter Street Service Station, Harlow, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-11-02 ~ 2025-11-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.