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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
Active 4
  • 1
    Ashikhmin, Andrey, Dr.
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Nick Peter
    Born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Michelle Zara
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcnulty, Catherine Ann
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
    Mcnulty, Catherine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Price, Philip Walter
    Marketing Manager born in July 1955
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-05-06
    OF - Director → CIF 0
    Price, Philip Walter
    Marketing Manager
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-05-06
    OF - Secretary → CIF 0
  • 2
    Stevens, Peter John
    Stockbroker born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Williamson, Ian Thomas
    Solicitor born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-28 ~ 2013-11-26
    OF - Director → CIF 0
    Williamson, Ian Thomas
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-28 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 4
    Griffiths, Rachel
    Field Sales born in October 1970
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Kingsley-curry, James Alan
    Consultant born in May 1966
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1999-04-29
    OF - Director → CIF 0
    Kingsley-curry, James Alan
    It Director born in May 1966
    Individual
    icon of calendar 1999-04-29 ~ 2001-09-10
    OF - Director → CIF 0
    Kingsley-curry, James Alan
    Consultant
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 6
    Bethell, David John
    Fine Art Consultant/Dealer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-20 ~ 2022-12-22
    OF - Director → CIF 0
    Bethell, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2023-01-05
    OF - Secretary → CIF 0
  • 7
    Brown, Benjamin Christopher
    Osteopath born in January 1975
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 8
    Green, Charles
    Editor born in October 1971
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2004-02-05
    OF - Director → CIF 0
    Green, Charles
    Editor
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 9
    Cotton, Ben Cohen
    Art Dealer born in December 1975
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2014-10-27
    OF - Director → CIF 0
    Cotton, Ben Cohen
    Publisher
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 10
    Renshaw, Norman Erik
    Training Consultant born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1997-06-05
    OF - Director → CIF 0
    Renshaw, Norman Erik
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 11
    Wahid, Usman Ali
    Solicitor born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-07-28
    OF - Director → CIF 0
    Wahid, Usman Ali
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 12
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-03-31 ~ 1992-03-31
    PE - Nominee Secretary → CIF 0
  • 13
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-03-31 ~ 1992-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-24
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-24
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-24
Equity
1,000 GBP2025-03-24
1,000 GBP2024-03-31

  • 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02702281
    icon of address3 Belitha Villas, London N1 1PE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.