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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 21
  • 1
    Gange Hiles, Eva
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Clark, Robert Graham
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2015-02-06
    OF - Director → CIF 0
    Clark, Robert Graham
    N/A born in August 1963
    Individual (3 offsprings)
    2019-03-19 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Gibson Smith, Frances
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1993-10-27) ~ 2007-06-04
    OF - Director → CIF 0
    Gibson Smith, Frances
    Individual (2 offsprings)
    Officer
    (before 1993-10-27) ~ 1998-06-01
    OF - Secretary → CIF 0
  • 4
    Peart, Daniel Alexander
    Lawyer born in February 1977
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Powell, Joan Elizabeth
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2006-02-06
    OF - Director → CIF 0
    Powell, Joan Elizabeth
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 6
    Marsh, Laurence Nigel
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1993-10-27) ~ 2005-02-16
    OF - Director → CIF 0
  • 7
    Burton, Peter John
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2019-12-10
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2009-02-25 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Mccathie, Claire Julie Louise
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Phillips, Frank
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 10
    Templeton, Lyndon Brett
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Von Griesheim, Georg
    Born in April 1960
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2008-02-12
    OF - Director → CIF 0
  • 12
    Kay, Andrew
    Born in December 1958
    Individual (3 offsprings)
    Officer
    (before 1993-10-27) ~ 1997-06-18
    OF - Director → CIF 0
  • 13
    Cantor, Lance Russell
    Born in April 1961
    Individual (43 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Morgan Locke, Christopher John Louis
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2020-10-28
    OF - Director → CIF 0
  • 15
    Aikin, Stephen Sydney
    Born in April 1965
    Individual (4 offsprings)
    Officer
    (before 1993-10-27) ~ 2001-04-10
    OF - Director → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2010-03-03 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 17
    ECCORD LIMITED - now
    SP PROPERTY GROUP LIMITED
    - 2020-10-29 06006478
    SOURCING PROPERTY LIMITED - 2017-03-09
    202, Fulham Road, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2020-01-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 18
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, United Kingdom
    Active Corporate (9 parents, 484 offsprings)
    Officer
    2018-01-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 19
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London
    Active Corporate (30 parents, 205 offsprings)
    Officer
    1998-06-01 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-10-27 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-10-27 ~ 1993-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SHRUBBERY LIMITED

Period: 1992-10-27 ~ now
Company number: 02759221
Registered name
THE SHRUBBERY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
16 GBP2024-12-31
16 GBP2023-12-31
Net Current Assets/Liabilities
16 GBP2024-12-31
16 GBP2023-12-31
Total Assets Less Current Liabilities
16 GBP2024-12-31
16 GBP2023-12-31
Equity
16 GBP2024-12-31
16 GBP2023-12-31

  • THE SHRUBBERY LIMITED
    Info
    Registered number 02759221
    17 Abingdon Road, London W8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.