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
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (81 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Maclachlan, Richard John
    Director born in July 1976
    Individual (33 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 4
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
    COUNTRY HOMES AND GARDENS PLC - 2012-01-23
    COUNTRY HOME & GARDENS PLC - 2001-10-25
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Bourlet, Mary Elizabeth
    Individual
    Officer
    2016-08-25 ~ 2018-02-01
    OF - secretary → CIF 0
  • 2
    Prince, Andrew John
    Retail Horticulturalist born in June 1948
    Individual
    Officer
    1992-03-09 ~ 2005-10-10
    OF - director → CIF 0
    Prince, Andrew John
    Retail Horticulturalist
    Individual
    Officer
    1992-03-25 ~ 2005-10-10
    OF - secretary → CIF 0
  • 3
    King, Justin Matthew
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - director → CIF 0
  • 4
    Ward, Elizabeth Ann
    Individual
    Officer
    2016-02-11 ~ 2016-07-13
    OF - secretary → CIF 0
  • 5
    Prince, Alan Charles
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    1942-03-09 ~ 2005-10-10
    OF - director → CIF 0
  • 6
    Bradshaw, Kevin Michael
    Director born in February 1969
    Individual (51 offsprings)
    Officer
    2015-08-25 ~ 2016-03-09
    OF - director → CIF 0
  • 7
    Steinmeyer, Nils Olin
    Director And Company Secretary born in September 1970
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ 2016-04-01
    OF - director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ 2016-02-11
    OF - secretary → CIF 0
  • 8
    Craig, Nigel Stuart
    Solicitor born in December 1956
    Individual (12 offsprings)
    Officer
    1992-02-04 ~ 1992-03-09
    OF - director → CIF 0
  • 9
    Dougal, Richard Hamilton
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2015-08-25
    OF - director → CIF 0
    Dougal, Richard Hamilton
    Company Director
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2015-08-25
    OF - secretary → CIF 0
  • 10
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - director → CIF 0
  • 11
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2015-08-25 ~ 2016-08-18
    OF - director → CIF 0
  • 12
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2015-08-25
    OF - director → CIF 0
  • 13
    New Hampshire Court, St Pauls Road, Portsmouth, Hampshire
    Corporate
    Officer
    1992-02-04 ~ 1992-03-25
    PE - secretary → CIF 0
parent relation
Company in focus

PRINCE'S GARDEN CENTRES LIMITED

Previous name
SHERIOL TWENTY - SIX LIMITED - 1992-04-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
210,000 GBP2016-12-31
210,000 GBP2015-12-31
Current Assets
210,000 GBP2016-12-31
210,000 GBP2015-12-31
Net Current Assets/Liabilities
210,000 GBP2016-12-31
210,000 GBP2015-12-31
Total Assets Less Current Liabilities
210,000 GBP2016-12-31
210,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
210,000 GBP2016-12-31
210,000 GBP2015-12-31
Called-up share capital
210,000 GBP2016-12-31
210,000 GBP2015-12-31
Shareholder's fund
210,000 GBP2016-12-31
210,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-12-31
10,000 GBP2015-12-31

  • PRINCE'S GARDEN CENTRES LIMITED
    Info
    SHERIOL TWENTY - SIX LIMITED - 1992-04-28
    Registered number 02685428
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 1992-02-07 and dissolved on 2019-06-11 (27 years 4 months). The company status is Dissolved.
    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.