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
Active 3
  • 1
    Pritchard, Philip
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
    Mr Philip Pritchard
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Hagan, Michael David
    Company Director born in September 1985
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Mr Michael David Hagan
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2021-10-11 ~ 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 directors → CIF 0
  • 3
    Briscoe, Hugh Charles Brooke
    Investment Management born in January 1970
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Mr Hugh Charles Brooke Briscoe
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2019-09-24 ~ 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 directors → CIF 0
Ceased 8
  • 1
    Harari, Adoree
    Director born in November 1933
    Individual
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
    Mrs Adoree Harari
    Born in November 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dingle, Dennis Peter
    Director born in April 1924
    Individual
    Officer
    ~ 2003-08-21
    OF - Director → CIF 0
    Dingle, Dennis Peter
    Individual
    Officer
    ~ 2001-02-12
    OF - Secretary → CIF 0
  • 3
    Strauss, Peter
    Director born in December 1922
    Individual
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 4
    Harari, Dominic Adam
    Executor born in June 1965
    Individual
    Officer
    2019-01-31 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Dominic Adam Harari
    Born in June 1965
    Individual
    Person with significant control
    2019-01-31 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Harari, David
    Director born in August 1933
    Individual
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
    Harari, David
    Retired
    Individual
    Officer
    2001-02-12 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr David Harari
    Born in August 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
  • 6
    Burke, Yvonne Susan
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2021-10-11
    OF - Director → CIF 0
    Mrs Yvonne Susan Burke
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ 2021-10-11
    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 directors → CIF 0
  • 7
    Dingle, Eulalia
    Director born in January 1928
    Individual
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
    Mrs Eulalia Dingle
    Born in January 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Strauss, Virginia
    Director born in March 1923
    Individual
    Officer
    ~ 2009-05-18
    OF - Director → CIF 0
parent relation
Company in focus

9 ST. PETER'S SQUARE, LONDON W.6 LIMITED

Previous name
SHREWDGRANGE LIMITED - 1984-01-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
15 GBP2024-03-31
15 GBP2023-03-31
Net Assets/Liabilities
15 GBP2024-03-31
15 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-04-01 ~ 2024-03-31
Equity
15 GBP2024-03-31
15 GBP2023-03-31
  • 9 ST. PETER'S SQUARE, LONDON W.6 LIMITED
    Info
    SHREWDGRANGE LIMITED - 1984-01-30
    Registered number 01746584
    White House Milford Road, Elstead, Godalming GU8 6HZ
    Private Limited Company incorporated on 1983-08-17 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.