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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 13
  • 1
    Simms, Steven Anthony
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2014-04-14 ~ 2025-12-16
    OF - Director → CIF 0
  • 2
    Coleman, Matthaeus Richard
    Born in February 1989
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Phyllis Marjorie
    Born in December 1951
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2013-12-01
    OF - Director → CIF 0
    2004-12-01 ~ 2025-12-16
    OF - Director → CIF 0
    Dixon, Phyllis Marjorie
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2013-09-30
    OF - Secretary → CIF 0
    Mrs Phyllis Marjorie Dixon
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ 2023-04-04
    PE - Has significant influence or controlCIF 0
  • 4
    Hemmings, Margaret
    Born in September 1957
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 5
    Bentley, Jane Elizabeth
    Born in September 1969
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2001-08-29
    OF - Director → CIF 0
  • 6
    Hofmann, Klazina
    Born in April 1951
    Individual (1 offspring)
    Officer
    2019-01-26 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Martin, Rebecca
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-04-17 ~ 2025-12-16
    OF - Director → CIF 0
  • 8
    Lenihan, Michael
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 9
    Peet, Claire Louise
    Born in August 1973
    Individual (1 offspring)
    Officer
    2003-12-14 ~ 2018-12-05
    OF - Director → CIF 0
    Peet, Claire Louise
    Individual (1 offspring)
    Officer
    2003-12-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 10
    Peet, Donald William
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Donald William Peet
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 11
    Sherman, Naomi
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 2004-01-23
    OF - Director → CIF 0
    Sherman, Naomi
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 12
    Watson, Richard Robert Charles Edward
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1997-02-17
    OF - Secretary → CIF 0
  • 13
    Coleman, Benjamin Nicholas
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    2022-11-01 ~ 2025-12-16
    OF - Director → CIF 0
    Coleman, Benjamin Nicholas
    Individual (6 offsprings)
    Officer
    2023-04-04 ~ 2025-12-16
    OF - Secretary → CIF 0
    Mr Benjamin Nicholas Coleman
    Born in February 1989
    Individual (6 offsprings)
    Person with significant control
    2026-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-04-04 ~ 2025-12-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHARPOAK PROPERTIES LIMITED

Period: 1989-12-20 ~ now
Company number: 02454330
Registered name
SHARPOAK PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • SHARPOAK PROPERTIES LIMITED
    Info
    Registered number 02454330
    31 Fieldgate Road, Luton LU4 9TA
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.