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 6
  • 1
    James, Benjamin Terence
    Senior Associate, Real Estate born in July 1989
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Randolph, Sally-ann
    None Stated born in September 1956
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Micklewright, Charles David
    None Stated born in October 1950
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Powell-tuck, Jeremy, Professor
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Tippetts, Michael
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    17, Abingdon Road, London
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    87,538 GBP2024-03-31
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Grimwood, Michael Philip
    Company Director born in July 1932
    Individual
    Officer
    ~ 2017-08-09
    OF - Director → CIF 0
  • 2
    Parker, Anthony Michael Avison
    Stockbroker born in June 1948
    Individual
    Officer
    ~ 1991-10-23
    OF - Director → CIF 0
  • 3
    Simpson, Claudine Monique Roselyne
    Company Director born in January 1952
    Individual
    Officer
    1995-05-16 ~ 2007-04-25
    OF - Director → CIF 0
    Simpson, Claudine Monique Roselyne
    Housewife born in January 1952
    Individual
    2007-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Paul, Audrey Louise
    Housewife born in October 1927
    Individual
    Officer
    2007-05-08 ~ 2007-06-01
    OF - Director → CIF 0
    Paul, Audrey Louise
    None Stated born in October 1927
    Individual
    2019-05-30 ~ 2023-10-05
    OF - Director → CIF 0
  • 5
    Micklewright, Charles David
    Publisher born in October 1950
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 2006-05-11
    OF - Director → CIF 0
    2007-04-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Harder, Jens
    Farmer born in May 1938
    Individual
    Officer
    2008-02-29 ~ 2010-08-27
    OF - Director → CIF 0
  • 7
    Charlesworth, David Anthony
    Lloyds Underwriter born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
    Charlesworth, David Anthony
    Accountant born in July 1936
    Individual (1 offspring)
    2006-05-11 ~ 2020-01-25
    OF - Director → CIF 0
    Charlesworth, David Anthony
    Individual (1 offspring)
    Officer
    ~ 1998-09-03
    OF - Secretary → CIF 0
    2007-02-28 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    Holdich, Charlotte
    Costume Designer born in August 1950
    Individual
    Officer
    1991-10-23 ~ 2004-06-04
    OF - Director → CIF 0
  • 9
    Vleck, Veronica Elisabeth
    University Lecturer born in May 1969
    Individual
    Officer
    2008-06-20 ~ 2019-08-27
    OF - Director → CIF 0
  • 10
    Pandey, Mitu, Dr
    Doctor born in September 1968
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Paul, Peter Richard
    Retired Gentleman born in July 1925
    Individual
    Officer
    ~ 2019-11-18
    OF - Director → CIF 0
  • 12
    Winckless, Michael Louis John
    Consultant born in May 1949
    Individual
    Officer
    1993-06-30 ~ 1993-08-14
    OF - Director → CIF 0
    Winckless, Michael Louis John
    Business Consultant born in May 1949
    Individual
    ~ 2007-04-25
    OF - Director → CIF 0
    Winckless, Michael Louis John
    Chartered Arbitrator born in May 1949
    Individual
    2007-06-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 13
    Vleck, Epko
    Retired born in October 1935
    Individual
    Officer
    ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    James, Megan Charmaine
    Retired born in January 1957
    Individual
    Officer
    2004-06-03 ~ 2014-10-13
    OF - Director → CIF 0
  • 15
    Jones, Ian Richard
    Individual
    Officer
    1998-09-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 16
    White, Simon George
    Business Consultant born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 2008-03-01
    OF - Director → CIF 0
  • 17
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2008-03-25 ~ 2015-04-16
    PE - Secretary → CIF 0
  • 18
    C/o Bond Trust Ltd 4, Bond Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2010-09-29 ~ 2016-04-05
    PE - Director → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2015-04-16 ~ 2023-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAFTESBURY MEWS COMPANY LIMITED

Previous name
CELTBOND LIMITED - 1984-06-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,834 GBP2023-05-31
4,834 GBP2022-05-31
Current Assets
900 GBP2023-05-31
900 GBP2022-05-31
Net Current Assets/Liabilities
900 GBP2023-05-31
900 GBP2022-05-31
Total Assets Less Current Liabilities
5,734 GBP2023-05-31
5,734 GBP2022-05-31
Net Assets/Liabilities
5,734 GBP2023-05-31
5,734 GBP2022-05-31
Equity
5,734 GBP2023-05-31
5,734 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 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 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.