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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 29
  • 1
    Rose, Linda Joy
    Admin Officer born in January 1952
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Levey, Oliver James
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Boothroyd, Susan Ann
    Personal Assistant born in March 1963
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Lister, Pauline
    Individual (76 offsprings)
    Officer
    2005-04-01 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 5
    Lobley, Matthew Richard Dean
    Customer Services Manager born in September 1975
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Harrison, Ian Nigel
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ 2025-12-03
    OF - Director → CIF 0
  • 7
    Ball, Eric Darrell
    Retired born in November 1920
    Individual (1 offspring)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 8
    Macalevey, Ann
    Individual (26 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Jackson, Betty
    Retired born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 10
    Bell, Roy
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 11
    Marshall, William James Dixon
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2016-03-17 ~ 2016-03-22
    OF - Director → CIF 0
  • 12
    Rivans, Helen
    Executive Search Consultant born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 13
    Sherman, Ronald Bernard
    Company Director born in November 1928
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 14
    Thomas, Victoria Louise
    Individual (20 offsprings)
    Officer
    2017-09-05 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 15
    Knowles, Graham Russell
    Born in August 1959
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Rose, Linda
    Born in January 1952
    Individual (1 offspring)
    Officer
    2020-06-02 ~ 2025-12-03
    OF - Director → CIF 0
  • 17
    Daly, Joan
    Retired born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1992-04-29
    OF - Director → CIF 0
    Daly, Joan
    Company Director born in August 1929
    Individual (1 offspring)
    1994-04-27 ~ 2009-04-21
    OF - Director → CIF 0
  • 18
    Brooke, Pearl
    Housewife born in October 1926
    Individual (1 offspring)
    Officer
    ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Rosenberg, Marcus Elliott
    Jeweller born in November 1972
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ 2002-08-16
    OF - Director → CIF 0
  • 20
    Jones, Richard Owen
    Individual (35 offsprings)
    Officer
    ~ 2002-08-16
    OF - Secretary → CIF 0
  • 21
    Payne, John
    Individual (29 offsprings)
    Officer
    2010-11-16 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 22
    Bloom, Mona
    Housewife born in January 1927
    Individual (1 offspring)
    Officer
    ~ 2014-04-28
    OF - Director → CIF 0
  • 23
    Cant, Ruth
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2009-04-21
    OF - Director → CIF 0
  • 24
    Queenan, Geraldine
    Promotions born in February 1958
    Individual (1 offspring)
    Officer
    1991-07-12 ~ 1992-07-10
    OF - Director → CIF 0
  • 25
    Patel, Amit Kumar
    Doctor born in June 1975
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2011-05-18
    OF - Director → CIF 0
  • 26
    Zia, Samie Alexander
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 27
    Mcgraw, Frank Teale
    Retired born in August 1916
    Individual (1 offspring)
    Officer
    ~ 2000-09-26
    OF - Director → CIF 0
  • 28
    FORTUS LIMITED - now
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    1 Rushmills, Bedford Road, Northamptom, United Kingdom
    Active Corporate (10 parents, 37 offsprings)
    Officer
    2020-12-21 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 29
    WINN & CO. (YORKSHIRE) LIMITED
    - now 03842415
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    62/63, Westborough, Scarborough, England
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2019-10-28 ~ 2019-10-28
    OF - Director → CIF 0
    2019-10-28 ~ 2020-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED

Period: 1983-12-08 ~ now
Company number: 01776547
Registered name
SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED - now 02002845
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
4,860 GBP2024-09-30
4,812 GBP2023-09-30
Cash at bank and in hand
44,855 GBP2024-09-30
34,216 GBP2023-09-30
Current Assets
49,715 GBP2024-09-30
39,028 GBP2023-09-30
Net Current Assets/Liabilities
46,519 GBP2024-09-30
34,684 GBP2023-09-30
Total Assets Less Current Liabilities
46,519 GBP2024-09-30
34,684 GBP2023-09-30
Net Assets/Liabilities
46,519 GBP2024-09-30
34,684 GBP2023-09-30
Equity
Called up share capital
32 GBP2024-09-30
32 GBP2023-09-30
Retained earnings (accumulated losses)
46,487 GBP2024-09-30
34,652 GBP2023-09-30
Equity
46,519 GBP2024-09-30
34,684 GBP2023-09-30
Other Debtors
4,860 GBP2024-09-30
4,812 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,061 GBP2024-09-30
744 GBP2023-09-30

  • SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED
    Info
    Registered number 01776547
    21 Intercity Accommodation, 21 Moor Road, Leeds, West Yorkshire LS6 4BG
    PRIVATE LIMITED COMPANY incorporated on 1983-12-08 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.