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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 14
  • 1
    Glenn, Matthew
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Michael John
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 3
    Roy, David Henry
    Born in October 1951
    Individual (1 offspring)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Tear, Tony
    Born in January 1964
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-10-09
    OF - Director → CIF 0
  • 5
    Hurry, Elizabeth
    Individual (27 offsprings)
    Officer
    1993-04-21 ~ 1994-06-23
    OF - Secretary → CIF 0
    Hurry, Elizabeth
    Manager
    Individual (27 offsprings)
    2002-12-01 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 6
    Pollock, David Timothy Campbell
    Born in January 1958
    Individual (13 offsprings)
    Officer
    1993-04-19 ~ now
    OF - Director → CIF 0
    Pollock, David Timothy Campbell
    Individual (13 offsprings)
    Officer
    1993-04-19 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 7
    Macnaughtan, Mark Julian
    Born in June 1957
    Individual (1 offspring)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Staines, Geoffrey Owen
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2026-02-02
    OF - Director → CIF 0
  • 9
    Lynn, Anne Grace
    Secretary born in September 1940
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2021-01-26
    OF - Director → CIF 0
  • 10
    Andreanoff, Caroline
    Computer Consultant born in May 1957
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 2004-05-24
    OF - Director → CIF 0
  • 11
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    ~ 1993-04-19
    OF - Nominee Director → CIF 0
  • 12
    CURRELL RESIDENTIAL LIMITED
    05318271 06406976
    9, Bonhill Street, London, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2018-04-23 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 13
    LAMBERTS SURVEYORS LIMITED - now 02275855
    MANGOTAPE LIMITED - 1989-01-17
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (16 parents, 34 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
  • 14
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    ~ 1993-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAD THAMES LIMITED

Period: 1993-04-30 ~ now
Company number: 02693392
Registered names
SHAD THAMES LIMITED - now
INGLEBY (622) LIMITED - 1993-04-30 02693394... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
33,087 GBP2024-06-23
39,980 GBP2023-06-23
Current Assets
153,685 GBP2024-06-23
34,317 GBP2023-06-23
Creditors
Amounts falling due within one year
-25,149 GBP2024-06-23
0 GBP2023-06-23
Net Current Assets/Liabilities
138,436 GBP2024-06-23
34,317 GBP2023-06-23
Total Assets Less Current Liabilities
171,523 GBP2024-06-23
74,297 GBP2023-06-23
Net Assets/Liabilities
162,935 GBP2024-06-23
73,097 GBP2023-06-23
Equity
162,935 GBP2024-06-23
73,097 GBP2023-06-23
Average Number of Employees
52023-06-24 ~ 2024-06-23
52022-06-24 ~ 2023-06-23

  • SHAD THAMES LIMITED
    Info
    INGLEBY (622) LIMITED - 1993-04-30
    Registered number 02693392
    Lambert Surveyors, Aztec Row, 3 Berners Road, London N1 0PW
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.