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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Smith, Hanna Louise
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2025-06-03
    OF - Director → CIF 0
    Ms Hanna Louise Smith
    Born in May 1993
    Individual (2 offsprings)
    Person with significant control
    2017-10-19 ~ 2025-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Berry, Richard Paul
    Born in June 1975
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Doyle, Johnathan Claydon
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1993-10-05 ~ 1995-10-30
    OF - Director → CIF 0
  • 4
    Groom, Michael Robert
    Born in November 1978
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2004-11-03
    OF - Director → CIF 0
  • 5
    Thomson, Andrew Rathmell
    Born in February 1959
    Individual (1 offspring)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Rathmell Thomson
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kerby, Roy
    Born in January 1964
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Kerby, Roy
    Born in January 1966
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Roy Kerby
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Wellesley, Lisa Marie
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 8
    Williams, Richard John
    Born in March 1946
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2017-05-17
    OF - Director → CIF 0
    Mr Richard John Williams
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Keyes, Dawn Naomi
    Born in February 1937
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 1999-11-11
    OF - Director → CIF 0
  • 10
    Macfarlane, Louise Hayley
    Born in June 1991
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2017-05-17
    OF - Director → CIF 0
  • 11
    Coutts-ochsenfarth, Margaret Georgette
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2015-12-21
    OF - Director → CIF 0
    Coutts-ochsenfarth, Margaret Georgette
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 12
    Ison, Jonathan Edward
    Born in February 1947
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2003-03-11
    OF - Director → CIF 0
  • 13
    Newman, Paul Robert
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Paul Robert Newman
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2020-03-17 ~ 2022-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Gillespie, Ian Laurie
    Born in July 1960
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1997-10-31
    OF - Director → CIF 0
    Gillespie, Ian Laurie
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 15
    Mian, Nadeem Taj
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
    Mr Nadeem Taj Mian
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Pooley, Darren Mark
    Born in March 1990
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Hughes, Terence George
    Born in January 1942
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 1999-11-29
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-10-05 ~ 1993-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELTON CLOSE FLATS MANAGEMENT LIMITED

Period: 1993-10-05 ~ now
Company number: 02859325
Registered name
SHELTON CLOSE FLATS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
500 GBP2024-09-30
500 GBP2023-09-30
Current Assets
514 GBP2024-09-30
958 GBP2023-09-30
Net Current Assets/Liabilities
811 GBP2024-09-30
205 GBP2023-09-30
Total Assets Less Current Liabilities
1,311 GBP2024-09-30
705 GBP2023-09-30
Net Assets/Liabilities
735 GBP2024-09-30
225 GBP2023-09-30
Equity
735 GBP2024-09-30
225 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
  • SHELTON CLOSE FLATS MANAGEMENT LIMITED
    Info
    Registered number 02859325
    North House, 198 High Street, Tonbridge, Kent TN9 1BE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 April 2026 and licensed under the Open Government Licence v3.0.