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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 24
  • 1
    Pandey, Mitu, Dr
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    White, Simon George
    Born in March 1940
    Individual (14 offsprings)
    Officer
    (before 1991-08-14) ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Charlesworth, David Anthony
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-04-11
    OF - Director → CIF 0
    2006-05-11 ~ 2020-01-25
    OF - Director → CIF 0
    Charlesworth, David Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 1998-09-03
    OF - Secretary → CIF 0
    2007-02-28 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Paul, Audrey Louise
    Born in October 1927
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2007-06-01
    OF - Director → CIF 0
    2019-05-30 ~ 2023-10-05
    OF - Director → CIF 0
  • 5
    Paul, Peter Richard
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2019-11-18
    OF - Director → CIF 0
  • 6
    Tippetts, Michael
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ now
    OF - Director → CIF 0
  • 7
    James, Megan Charmaine
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2014-10-13
    OF - Director → CIF 0
  • 8
    Parker, Anthony Michael Avison
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1991-10-23
    OF - Director → CIF 0
  • 9
    Jones, Ian Richard
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 10
    Powell-tuck, Jeremy, Professor
    Born in May 1948
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Winckless, Michael Louis John
    Born in May 1949
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1993-08-14
    OF - Director → CIF 0
    (before 1994-08-14) ~ 2007-04-25
    OF - Director → CIF 0
    2007-06-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 12
    Simpson, Claudine Monique Roselyne
    Born in January 1952
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 2007-04-25
    OF - Director → CIF 0
    2007-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    James, Benjamin Terence
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 14
    Vleck, Veronica Elisabeth
    Born in May 1969
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2019-08-27
    OF - Director → CIF 0
  • 15
    Grimwood, Michael Philip, Mr.
    Born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 2017-08-09
    OF - Director → CIF 0
  • 16
    Harder, Jens
    Born in May 1938
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-08-27
    OF - Director → CIF 0
  • 17
    Randolph, Sally-ann
    Born in September 1956
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 18
    Holdich, Charlotte
    Born in August 1950
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 2004-06-04
    OF - Director → CIF 0
  • 19
    Micklewright, Charles David
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    1994-04-11 ~ 2006-05-11
    OF - Director → CIF 0
    2007-04-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Vleck, Epko
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2008-06-20
    OF - Director → CIF 0
  • 21
    JMW BARNARD MANAGEMENT LIMITED
    04407956
    17, Abingdon Road, London
    Active Corporate (6 parents, 98 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2015-04-16 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 23
    C/o Bond Trust Ltd 4, Bond Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2010-09-29 ~ 2016-04-05
    OF - Director → CIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2008-03-25 ~ 2015-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAFTESBURY MEWS COMPANY LIMITED

Period: 1984-06-04 ~ now
Company number: 01806565
Registered names
SHAFTESBURY MEWS COMPANY LIMITED - now
CELTBOND LIMITED - 1984-06-04
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,834 GBP2025-05-31
4,834 GBP2024-05-31
Current Assets
900 GBP2025-05-31
900 GBP2024-05-31
Net Current Assets/Liabilities
900 GBP2025-05-31
900 GBP2024-05-31
Total Assets Less Current Liabilities
5,734 GBP2025-05-31
5,734 GBP2024-05-31
Net Assets/Liabilities
5,734 GBP2025-05-31
5,734 GBP2024-05-31
Equity
5,734 GBP2025-05-31
5,734 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • SHAFTESBURY MEWS COMPANY LIMITED
    Info
    CELTBOND LIMITED - 1984-06-04
    Registered number 01806565
    17 Abingdon Road, London W8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1984-04-06 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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.