60 SHERWOOD PARK ROAD LIMITED

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 2

1
Mehmet, Levent
Born in September 1990
Individual (2 offsprings)
Officer
2016-12-31 ~ now
OF - Director → CIF 0
2
Mr Samuel James Gesese
Born in March 1988
Individual (1 offspring)
Person with significant control
2024-05-24 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 10

1
Giddings, Victoria
Company Director born in September 1962
Individual
Officer
1994-01-19 ~ 2000-04-12
OF - Director → CIF 0
2
Dwyer, Daniel John
Born in April 1941
Individual (1 offspring)
Officer
1994-01-19 ~ 1994-01-19
OF - Nominee Director → CIF 0
Dwyer, Daniel John
Individual (1 offspring)
Officer
1994-01-19 ~ 1994-01-19
OF - Nominee Secretary → CIF 0
3
Smith, Roland Martin
Civil Servant born in July 1963
Individual
Officer
1994-01-19 ~ 2016-06-14
OF - Director → CIF 0
Smith, Roland Martin
Civil Servant
Individual
Officer
1994-01-19 ~ 2016-06-15
OF - Secretary → CIF 0
4
Topham, Sheila
Business Analyst born in June 1964
Individual
Officer
2016-06-15 ~ 2018-03-28
OF - Director → CIF 0
Topham, Sheila
Individual
Officer
2016-06-15 ~ 2018-03-28
OF - Secretary → CIF 0
Ms Sheila Topham
Born in June 1964
Individual
Person with significant control
2016-06-27 ~ 2018-03-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Walker, Jane
Creative Director born in October 1977
Individual (1 offspring)
Officer
2004-09-21 ~ 2016-12-31
OF - Director → CIF 0
6
Mrs Estelle Phillips
Born in September 1981
Individual
Person with significant control
2016-06-27 ~ 2024-05-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Doyle, Betty June
Born in June 1936
Individual
Officer
1994-01-19 ~ 1994-01-19
OF - Nominee Director → CIF 0
8
Learmonth, June
Sales Manager born in June 1962
Individual
Officer
2019-01-09 ~ 2021-07-05
OF - Director → CIF 0
Ms June Learmonth
Born in June 1962
Individual
Person with significant control
2019-01-09 ~ 2021-07-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Gormley, Samuel
Photographer born in July 1991
Individual
Officer
2016-12-31 ~ 2022-07-01
OF - Director → CIF 0
10
Blamires, Alcuin Godfrey
Lecturer born in July 1946
Individual
Officer
2000-05-20 ~ 2004-04-07
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use

Brief company account

Called-up share capital not yet paid and not classified as a current asset

6 GBP2025-01-31

6 GBP2024-01-31

Net Assets/Liabilities

6 GBP2025-01-31

6 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

6 shares2024-02-01 ~ 2025-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-02-01 ~ 2025-01-31

Equity

6 GBP2025-01-31

6 GBP2024-01-31

60 SHERWOOD PARK ROAD LIMITED
Info
Registered number 02888923
60 Sherwood Park Road, Sutton SM1 2SG
PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.