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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 14
  • 1
    Helden, Christina Maria
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Helden, Christina
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Secretary → CIF 0
    Ms Christina Maria Helden
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hardwick, Marc Christophe John, Dr
    Born in July 1994
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Dr Marc Christophe John Hardwick
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2025-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcnally, Ruth Margaret
    Born in October 1958
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Mcnally, Ruth Margaret
    Individual (2 offsprings)
    Officer
    ~ 1992-08-28
    OF - Secretary → CIF 0
  • 4
    Staples, Hazel
    Born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Wheale, Peter Robert, Dr
    Academic Researcher born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
    Wheale, Peter Robert, Dr
    Individual (2 offsprings)
    Officer
    1992-08-23 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Thompson, Suzanne Ruth
    Restaurant Manager born in May 1966
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2006-10-02
    OF - Director → CIF 0
    Thompson, Suzanne Ruth
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 7
    James, Clarissa
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Male, Gavin Lee
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 9
    Dennis, Jonathan Paul
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2003-03-07
    OF - Director → CIF 0
    Dennis, Jonathan Paul
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 10
    Beresford, Adam
    Teacher born in September 1971
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2003-11-27
    OF - Director → CIF 0
  • 11
    Jadeja, Kamlesh Kumar
    Born in July 1984
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2025-11-01
    OF - Director → CIF 0
  • 12
    Smith, Philip Gerard Rochford
    Freelance Visualizer born in August 1966
    Individual (2 offsprings)
    Officer
    1992-08-23 ~ 1998-03-02
    OF - Director → CIF 0
  • 13
    May, Richard
    Born in October 1973
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    May, Richard
    Manager
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2018-08-17
    OF - Secretary → CIF 0
    Mr Richard May
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Mr Kamleesh Jadeja
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2021-08-27 ~ 2025-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SHADEMANOR LIMITED

Period: 1983-02-08 ~ now
Company number: 01697659
Registered name
SHADEMANOR LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SHADEMANOR LIMITED
    Info
    Registered number 01697659
    25 Northlands Street, Camberwell, London SE5 9PL
    PRIVATE LIMITED COMPANY incorporated on 1983-02-08 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.