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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 3
  • 1
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Graham Charles
    Born in April 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    icon of addressFirst Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Pateman, Roy
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1998-11-27
    OF - Director → CIF 0
  • 2
    Todd, Alan Russell
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Bitmead, Gerald Edward
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Sutton, Timothy James
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Barber, Richard Norman
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 6
    Lewis, Barry Thomas
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    Andrews, Luke Kevin
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 9
    Constantine, Nigel Loudon
    Company Director born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Constantine, David Loudon
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 1999-01-21
    OF - Director → CIF 0
  • 11
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 1993-08-04
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 1993-08-04
    OF - Secretary → CIF 0
  • 12
    Magee, Edward
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1995-01-03
    OF - Director → CIF 0
  • 13
    Prescot, Nigel Kenrick Grosvenor
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Lancaster, James Edward
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 15
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 1993-08-04
    OF - Director → CIF 0
parent relation
Company in focus

CL58TS LIMITED

Previous names
SHANNON COURT (79) LIMITED - 1993-08-10
CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2018-08-31
100 GBP2017-08-31
Net Current Assets/Liabilities
100 GBP2018-08-31
100 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Amounts Owed By Related Parties
100 GBP2018-08-31
Current
100 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31

  • CL58TS LIMITED
    Info
    SHANNON COURT (79) LIMITED - 1993-08-10
    CONSTANTINE MOVING SERVICES LIMITED - 1993-08-10
    Registered number 02791910
    icon of addressFirst Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.