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
Active 2
  • 1
    Shaw, James Alexander Henry
    Born in September 1989
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Lesley Christine, Dr
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ now
    OF - Director → CIF 0
    Shaw, Lesley Christine, Dr
    Investment Banker
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ now
    OF - Secretary → CIF 0
    Dr Lesley Christine Shaw
    Born in February 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Naylor, Thomas Peter
    Retired born in December 1923
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Shaw, David Lawrence
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    ~ 2022-08-23
    OF - Director → CIF 0
    Mr David Lawrence Shaw
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Walker, Harold Victor
    Born in August 1919
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Hopkinson, John Michael
    Individual
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 5
    Chaplin, William John Montague
    Farmer/Company Director born in February 1932
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    SABRELANCE LIMITED - now 01723907
    SABRELANCE CORPORATE PARTNERS LIMITED - 2013-01-21
    SABRELANCE CORPORATE ADVISORY SERVICES LIMITED - 1998-12-15
    SOUTH CUMBRIA AND NORTH LANCASHIRE MANAGEMENT LIMITED - 1994-11-04 01802537
    BARONCIRCLE LIMITED - 1984-05-25 01802537
    66 Richborne Terrace, London
    Active Corporate (2 parents)
    Officer
    ~ 1994-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SABRELANCE LIMITED

Linked company numbers found in government register: 01802537, 01723907
Previous names
SABRELANCE CORPORATE PARTNERS LIMITED - 2013-01-21
SABRELANCE CORPORATE ADVISORY SERVICES LIMITED - 1998-12-15
SOUTH CUMBRIA AND NORTH LANCASHIRE MANAGEMENT LIMITED - 1994-11-04
BARONCIRCLE LIMITED - 1984-05-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SABRELANCE LIMITED
    Info
    SABRELANCE CORPORATE PARTNERS LIMITED - 2013-01-21
    SABRELANCE CORPORATE ADVISORY SERVICES LIMITED - 2013-01-21
    SOUTH CUMBRIA AND NORTH LANCASHIRE MANAGEMENT LIMITED - 2013-01-21
    BARONCIRCLE LIMITED - 2013-01-21
    Registered number 01802537
    27 Pavilion Square, London SW17 7DN
    PRIVATE LIMITED COMPANY incorporated on 1984-03-23 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • SABRELANCE LTD
    S
    Registered number missing
    66 Richborne Terrace, London, SW8 1AX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    2020 STRATEGY LIMITED - now
    KENT MANAGEMENT LIMITED
    - 1998-10-29 01855395 01733077
    NORTHINTER LIMITED
    - 1984-11-19 01855395
    66 Richborne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-10-14
    CIF 5 - Director → ME
    Officer
    1992-11-14 ~ 1998-10-14
    CIF 2 - Secretary → ME
  • 2
    GEORGE BERKELEY PUBLIC RELATIONS LIMITED
    - now 03894558
    AIR SURF LIMITED
    - 2005-12-21 03894558
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2016-12-31
    Officer
    2002-12-17 ~ 2006-02-23
    CIF 1 - Secretary → ME
  • 3
    KENT MANAGEMENT LIMITED
    - now 01733077 01855395
    PRACTICE FUND NOMINEES LIMITED
    - 1998-10-29 01733077
    FIBREPALM LIMITED - 1983-08-12
    66 Richborne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    1992-11-14 ~ 2001-10-02
    CIF 3 - Secretary → ME
  • 4
    SABRELANCE LIMITED - now 01723907
    SABRELANCE CORPORATE PARTNERS LIMITED - 2013-01-21
    SABRELANCE CORPORATE ADVISORY SERVICES LIMITED - 1998-12-15
    SOUTH CUMBRIA AND NORTH LANCASHIRE MANAGEMENT LIMITED
    - 1994-11-04 01802537
    BARONCIRCLE LIMITED
    - 1984-05-25 01802537
    27 Pavilion Square, London, England
    Active Corporate (2 parents)
    Officer
    ~ 1994-09-30
    CIF 4 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.