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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
    Mcgraw, Frank Teale
    Born in August 1916
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 2000-09-26
    OF - Director → CIF 0
  • 2
    Bell, Roy
    Born in May 1956
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Brooke, Pearl
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Levey, Oliver James
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Linda Joy
    Born in January 1952
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Sherman, Ronald Bernard
    Born in November 1928
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Ball, Eric Darrell
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1994-04-27
    OF - Director → CIF 0
  • 8
    Payne, John
    Individual (29 offsprings)
    Officer
    2010-11-16 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 9
    Boothroyd, Susan Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    Marshall, William James Dixon
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2016-03-17 ~ 2016-03-22
    OF - Director → CIF 0
  • 11
    Rosenberg, Marcus Elliott
    Born in November 1972
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Patel, Amit Kumar
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2011-05-18
    OF - Director → CIF 0
  • 13
    Harrison, Ian Nigel
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ 2025-12-03
    OF - Director → CIF 0
  • 14
    Queenan, Geraldine
    Born in February 1958
    Individual (1 offspring)
    Officer
    1991-07-12 ~ 1992-07-10
    OF - Director → CIF 0
  • 15
    Jackson, Betty
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1993-07-05
    OF - Director → CIF 0
  • 16
    Lister, Pauline
    Individual (76 offsprings)
    Officer
    2005-04-01 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 17
    Cant, Ruth
    Born in January 1925
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2009-04-21
    OF - Director → CIF 0
  • 18
    Lobley, Matthew Richard Dean
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Bloom, Mona
    Born in January 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 2014-04-28
    OF - Director → CIF 0
  • 20
    Knowles, Graham Russell
    Born in August 1959
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 21
    Daly, Joan
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1992-04-29
    OF - Director → CIF 0
    1994-04-27 ~ 2009-04-21
    OF - Director → CIF 0
  • 22
    Macalevey, Ann
    Individual (27 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Secretary → CIF 0
  • 23
    Thomas, Victoria Louise
    Individual (20 offsprings)
    Officer
    2017-09-05 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 24
    Rose, Linda
    Born in January 1952
    Individual (1 offspring)
    Officer
    2020-06-02 ~ 2025-12-03
    OF - Director → CIF 0
  • 25
    Jones, Richard Owen
    Individual (37 offsprings)
    Officer
    (before 1991-07-06) ~ 2002-08-16
    OF - Secretary → CIF 0
  • 26
    Rivans, Helen
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1998-06-11
    OF - Director → CIF 0
  • 27
    Zia, Samie Alexander
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
    2024-12-17 ~ 2026-07-07
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
parent relation
Company in focus

SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED

Period: 1983-12-08 ~ now
Company number: 01776547 02002845
Registered name
SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED - now 02002845
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
4,244 GBP2025-09-30
4,860 GBP2024-09-30
Cash at bank and in hand
52,218 GBP2025-09-30
44,855 GBP2024-09-30
Current Assets
56,462 GBP2025-09-30
49,715 GBP2024-09-30
Net Current Assets/Liabilities
51,744 GBP2025-09-30
46,519 GBP2024-09-30
Total Assets Less Current Liabilities
51,744 GBP2025-09-30
46,519 GBP2024-09-30
Net Assets/Liabilities
51,744 GBP2025-09-30
46,519 GBP2024-09-30
Equity
Called up share capital
32 GBP2025-09-30
32 GBP2024-09-30
Retained earnings (accumulated losses)
51,712 GBP2025-09-30
46,487 GBP2024-09-30
Equity
51,744 GBP2025-09-30
46,519 GBP2024-09-30
Other Debtors
4,244 GBP2025-09-30
4,860 GBP2024-09-30
Other Creditors
Amounts falling due within one year
1,668 GBP2025-09-30
1,061 GBP2024-09-30

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.