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
    Booth, Tamra Michelle
    Company Director born in June 1974
    Individual (32 offsprings)
    Officer
    2013-06-19 ~ now
    OF - director → CIF 0
  • 2
    Shanly, Michael James
    Director born in December 1945
    Individual (52 offsprings)
    Officer
    1994-03-14 ~ now
    OF - director → CIF 0
  • 3
    Marvin, Ross Alistair
    Individual (62 offsprings)
    Officer
    2020-07-20 ~ now
    OF - secretary → CIF 0
  • 4
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    1994-03-04 ~ 2015-08-17
    OF - director → CIF 0
    Tucker, Donald Anthony
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 1998-07-16
    OF - secretary → CIF 0
  • 2
    Zeff, Brian Stuart Lionel
    Individual
    Officer
    1994-03-04 ~ 1998-07-16
    OF - secretary → CIF 0
  • 3
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2009-11-27
    OF - secretary → CIF 0
  • 4
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - secretary → CIF 0
  • 5
    Mr Michael James Shanly
    Born in December 1945
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Askin, Robert
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2009-07-03
    OF - secretary → CIF 0
  • 7
    Trott, Nicholas Mark
    Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    2003-12-09 ~ 2020-07-01
    OF - director → CIF 0
    Trott, Nicholas Mark
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - secretary → CIF 0
    2015-08-17 ~ 2020-01-15
    OF - secretary → CIF 0
  • 8
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-28 ~ 1994-03-04
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-02-28 ~ 1994-03-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

MISHAN (RESIDENTIAL) LIMITED

Previous name
CHERRYSALE LIMITED - 1994-03-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • MISHAN (RESIDENTIAL) LIMITED
    Info
    CHERRYSALE LIMITED - 1994-03-31
    Registered number 02903074
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    Private Limited Company incorporated on 1994-02-28 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.