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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 19
  • 1
    Winn, Marc Kristien
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Winn, David
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Winn, David
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2021-04-28
    OF - Director → CIF 0
    Mr David Winn
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Higgins, Colin
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2020-06-19
    OF - Director → CIF 0
    Higgins, Colin
    Accountant
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 4
    Brown, Sheila Judith
    Individual (8 offsprings)
    Officer
    2000-01-15 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 5
    Williams, Leon Fiona
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2008-12-18
    OF - Director → CIF 0
    Williams, Leon Fiona
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 6
    Webb, Richard Kenneth
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 7
    Bower-dyke, Mark Andrew
    Insurance Broker born in December 1958
    Individual (23 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 8
    Winn, Graham David
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    1995-09-25 ~ 2001-04-27
    OF - Director → CIF 0
    2002-01-01 ~ 2004-06-23
    OF - Director → CIF 0
  • 9
    Manger, Anita Dawn
    Individual (2 offsprings)
    Officer
    1993-05-31 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 10
    Davidson, Neil Adrian
    General Manager born in September 1944
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-09-05
    OF - Director → CIF 0
  • 11
    Pearce, Sarah Bernadette
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2000-01-15
    OF - Secretary → CIF 0
  • 12
    Hamilton, Scott
    Managing Director born in December 1953
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2020-05-28
    OF - Director → CIF 0
    Hamilton, Scott
    Individual (3 offsprings)
    Officer
    2001-09-30 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 13
    Whalley, John
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 14
    Leon, Benjamin Max
    Consultant born in November 1969
    Individual (15 offsprings)
    Officer
    2006-11-13 ~ 2007-09-26
    OF - Director → CIF 0
  • 15
    O'neill, Edward Shaun
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Cross, Joanna
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Wright, Julian James Alexander
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 18
    Winn, Susan Linda
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 1995-09-19
    OF - Director → CIF 0
    2001-04-18 ~ 2001-12-31
    OF - Director → CIF 0
    Winn, Susan Linda
    Individual (3 offsprings)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 19
    ECS COMPANY SERVICES LIMITED
    156 Windmill Road, Brentford, Middlesex
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    1997-06-01 ~ 1998-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHADOWGRADE DEVELOPMENTS LIMITED

Period: 1988-02-19 ~ now
Company number: 02223106
Registered name
SHADOWGRADE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,748 GBP2025-06-29
10,893 GBP2024-06-29
Investment Property
5,250,000 GBP2025-06-29
5,250,000 GBP2024-06-29
Fixed Assets
5,257,748 GBP2025-06-29
5,260,893 GBP2024-06-29
Debtors
268,308 GBP2025-06-29
196,978 GBP2024-06-29
Cash at bank and in hand
106,850 GBP2025-06-29
258,810 GBP2024-06-29
Current Assets
375,158 GBP2025-06-29
455,788 GBP2024-06-29
Net Current Assets/Liabilities
374,062 GBP2025-06-29
432,623 GBP2024-06-29
Net Assets/Liabilities
5,631,810 GBP2025-06-29
5,693,516 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,033 GBP2025-06-29
6,033 GBP2024-06-29
Furniture and fittings
44,872 GBP2025-06-29
44,872 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
50,905 GBP2025-06-29
50,905 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,035 GBP2025-06-29
4,828 GBP2024-06-29
Furniture and fittings
37,122 GBP2025-06-29
35,184 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,157 GBP2025-06-29
40,012 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,207 GBP2024-06-30 ~ 2025-06-29
Furniture and fittings
1,938 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,145 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Plant and equipment
-2 GBP2025-06-29
1,205 GBP2024-06-29
Furniture and fittings
7,750 GBP2025-06-29
9,688 GBP2024-06-29
Investment Property - Fair Value Model
5,250,000 GBP2024-06-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
815 GBP2025-06-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,386 GBP2025-06-29
36,418 GBP2024-06-29
Debtors
Amounts falling due within one year
268,308 GBP2025-06-29
196,978 GBP2024-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
104 GBP2025-06-29
12,049 GBP2024-06-29
Accrued Liabilities
Amounts falling due within one year
992 GBP2025-06-29
11,116 GBP2024-06-29
Average Number of Employees
02024-06-30 ~ 2025-06-29
02023-06-30 ~ 2024-06-29

  • SHADOWGRADE DEVELOPMENTS LIMITED
    Info
    Registered number 02223106
    Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex TW19 6HG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.