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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
Active 4
  • 1
    Burrows, Nicholas William
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Burrows
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thompson, Karen Margaret
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    OF - Director → CIF 0
    Mrs Karen Thompson
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    HEARTWOOD ACCOUNTANTS LIMITED - now
    SIMPL ACCOUNTANTS LIMITED - 2022-03-30
    icon of addressRiverside House, Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    791,154 GBP2025-03-31
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    TESCO STORES LIMITED - now
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of addressTesco House, Kestrel Way, Welwyn Garden City, Herts, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 29
  • 1
    Wilder, Marc Craig, Bsc (hons) Arics
    Chartered Surveyor born in April 1966
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2000-10-17
    OF - Director → CIF 0
  • 2
    Paddison, Mary-ann
    Surveyor born in June 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 3
    Nicholas, Timothy Brian
    Chartered Surveyor born in July 1946
    Individual
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 4
    Osborne, Trevor Anthony
    Chartered Surveyor born in August 1947
    Individual
    Officer
    icon of calendar ~ 2000-08-08
    OF - Director → CIF 0
  • 5
    Bowtle, Dennis John Noel
    Property Management Director born in December 1937
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 1993-10-15
    OF - Director → CIF 0
  • 6
    O'connor, Claudine
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 7
    Hull, Anthony Gilbert
    Solicitor born in December 1938
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 8
    Kennedy, Arthur Thomas
    Manager born in June 1953
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Hunter, Niall
    Property Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-11-05
    OF - Director → CIF 0
    icon of calendar 2014-08-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 10
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1993-07-09
    OF - Director → CIF 0
  • 11
    Mcanally, Robert Charles, Dr
    Finance Manager born in February 1966
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2001-03-09
    OF - Director → CIF 0
  • 12
    Fall, Geoffrey Arthur
    Facilities Manager born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 1994-07-15
    OF - Director → CIF 0
  • 13
    Rangecroft, Phillipa Anne
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1997-12-09
    OF - Director → CIF 0
    icon of calendar 2000-11-21 ~ 2003-09-10
    OF - Director → CIF 0
  • 14
    Robinson, Timothy George
    Surveyor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Gibney, John
    Property Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2019-05-21
    OF - Director → CIF 0
  • 16
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2008-02-22
    OF - Director → CIF 0
  • 17
    Shepherd, Richard
    Facilities Manager born in January 1946
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1999-08-12
    OF - Director → CIF 0
  • 18
    Jones, Christopher John
    Financial Controller born in January 1960
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2008-01-07
    OF - Director → CIF 0
  • 19
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director & Management Co born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 2009-04-16
    OF - Director → CIF 0
    Burnett Rae, Jeremy Alexander James Fraser
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 20
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2001-03-09
    OF - Director → CIF 0
  • 21
    Stening, Theodore Charles, Dr
    Businessman born in December 1932
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2012-04-25
    OF - Director → CIF 0
  • 23
    Harris, Neil Jason
    Head Of Property Asset Management born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Neil Harris
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 24
    Kaye, Alan
    Company Secretary
    Individual (94 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 25
    Bracken, Peter James
    Property Manager born in February 1967
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2003-09-10
    OF - Director → CIF 0
  • 26
    Davies, Hugh William
    Surveyor born in July 1956
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 2000-08-08
    OF - Director → CIF 0
  • 27
    Turner, Beverley Elizabeth
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 28
    Marshall, Brian Arthur, Doctor
    Personnel Consultant born in May 1935
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1999-08-12
    OF - Director → CIF 0
  • 29
    icon of addressThe Ponts Court, South Moreton, Didcot, Oxfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-05-02 ~ 2009-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SHIRE PARK LIMITED

Previous names
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SHIRE PARK LIMITED
    Info
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1990-03-07
    Registered number 02018957
    icon of addressRiverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-12 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.