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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 17
  • 1
    Bradley, William Paul
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mr William Paul Bradley
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Annaly, Lisa
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Woodham, Heather Marie
    Born in May 1970
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2006-06-05
    OF - Director → CIF 0
    Woodham, Heather Marie
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 4
    Bradbury, Diane Mary
    Born in January 1965
    Individual (1 offspring)
    Officer
    1991-11-25 ~ 1997-10-03
    OF - Director → CIF 0
    Bradbury, Diane Mary
    Individual (1 offspring)
    Officer
    1991-11-25 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 5
    Zumin, Margaret Mary
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1996-02-01
    OF - Director → CIF 0
  • 6
    Woolf, Madeline
    Born in July 1961
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 7
    Li, Wei
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2007-04-21
    OF - Director → CIF 0
  • 8
    Mr Oliver Henry Sherston Chambers
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Upton, Simon
    Born in May 1967
    Individual (1 offspring)
    Officer
    2007-04-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Hofbeck, Carole Hellen Ryan
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1991-11-25
    OF - Director → CIF 0
    Hofbeck, Carole Hellen Ryan
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1991-11-25
    OF - Secretary → CIF 0
  • 11
    Chambers, Josephine
    Born in May 1950
    Individual (1 offspring)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
    Mrs Josephine Chambers
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Preston, Hero
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Mrs Hero Preston
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Clowes, David John
    Born in February 1969
    Individual (8 offsprings)
    Officer
    1999-04-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Ross, Duncan John
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2017-04-24
    OF - Director → CIF 0
    Mr Duncan John Ross
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Annaly, James
    Born in March 1973
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Buckingham, Elizabeth Mary
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1998-12-02
    OF - Director → CIF 0
  • 17
    30 The Broadway, London
    Corporate (1 offspring)
    Officer
    1998-12-02 ~ 1999-04-23
    OF - Director → CIF 0
parent relation
Company in focus

SHOWARCH DEVELOPMENTS LIMITED

Period: 1987-07-06 ~ now
Company number: 02144886
Registered name
SHOWARCH DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
30 GBP2025-07-06
30 GBP2024-07-06
Net Assets/Liabilities
30 GBP2025-07-06
30 GBP2024-07-06
Equity
Called up share capital
30 GBP2025-07-06
30 GBP2024-07-06
Equity
30 GBP2025-07-06
30 GBP2024-07-06

  • SHOWARCH DEVELOPMENTS LIMITED
    Info
    Registered number 02144886
    Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-06 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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.