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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 41
  • 1
    Nicholas, Wendy Anne
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1996-11-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Hill, Graham Mcdonald
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2002-03-02
    OF - Secretary → CIF 0
  • 3
    Pathmanathan, Thambapillai
    Born in February 1943
    Individual (33 offsprings)
    Officer
    1996-07-08 ~ 1996-11-07
    OF - Director → CIF 0
  • 4
    Atkinson, Claire Annette
    Born in March 1967
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1998-03-03
    OF - Director → CIF 0
  • 5
    Semken, Robert
    Born in August 1962
    Individual (1 offspring)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Ian Martin
    Born in May 1959
    Individual (32 offsprings)
    Officer
    1995-07-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 7
    Payne, Christopher Hewetson
    Born in February 1959
    Individual (93 offsprings)
    Officer
    1995-05-16 ~ 1996-11-07
    OF - Director → CIF 0
  • 8
    Garratt, Fiona Elizabeth
    Born in August 1974
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 9
    Jones, Pauline Edith
    Individual (113 offsprings)
    Officer
    1995-05-16 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 10
    Carey, Adam Charles Patrick
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 11
    Williams, Gregory Philip
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1997-09-02
    OF - Director → CIF 0
  • 12
    Simpson, Richard Leslie
    Individual (24 offsprings)
    Officer
    1997-06-06 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 13
    Reeves, Alexander Lloyd
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Ockenden, Lindsey
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2004-01-07
    OF - Director → CIF 0
  • 15
    Smith, Natalie Rebecca
    Born in December 1974
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Rowcliffe, Amy
    Born in November 1976
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2015-07-30
    OF - Director → CIF 0
  • 17
    Davies, Dorothy Patricia
    Individual (11 offsprings)
    Officer
    1997-04-22 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 18
    Taylor, Peter Thornby
    Born in September 1955
    Individual (47 offsprings)
    Officer
    1996-07-08 ~ 1996-11-07
    OF - Director → CIF 0
  • 19
    Begbie, John
    Born in June 1946
    Individual (116 offsprings)
    Officer
    1995-05-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 20
    White, Terence Robert
    Individual (393 offsprings)
    Officer
    1998-10-12 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 21
    Flatman, Philip Alfred
    Born in April 1940
    Individual (34 offsprings)
    Officer
    1996-07-08 ~ 1996-11-07
    OF - Director → CIF 0
  • 22
    Morgan Doyle, Nicholas Richard
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 23
    Uchida, Yuko
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 2003-09-11
    OF - Director → CIF 0
  • 24
    Duckett, Anthony Paul
    Individual (145 offsprings)
    Officer
    1995-05-16 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 25
    Griffiths, Janette
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Healey, Paul Ernest
    Born in June 1949
    Individual (95 offsprings)
    Officer
    1995-07-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 27
    Wood, Juliet Helen Anne
    Born in September 1959
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1997-10-21
    OF - Director → CIF 0
  • 28
    Beckett, Laurance William
    Born in July 1951
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-01-10
    OF - Director → CIF 0
  • 29
    Seymour, Colin George
    Born in May 1954
    Individual (107 offsprings)
    Officer
    1995-05-16 ~ 1998-11-24
    OF - Director → CIF 0
  • 30
    Munro, Alexander Laurence
    Individual (13 offsprings)
    Officer
    2013-08-13 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 31
    Walker, Lucy
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2004-03-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 32
    Brewer, Jayne Elizabeth
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 33
    Hepburn, Franz
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2004-01-01
    OF - Director → CIF 0
  • 34
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    HOUSTON LAWRENCE MANAGEMENT LIMITED
    - 2023-02-28 05066560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    UCAN LIMITED - 2004-11-08
    6, Port House, Plantation Wharf, London, United Kingdom
    Liquidation Corporate (8 parents, 43 offsprings)
    Officer
    2012-01-01 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 35
    BELLS COMMERCIAL LIMITED 02683193
    Golding House, 138 Plough Road, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2007-07-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 36
    JCF PROPERTY MANAGEMENT LIMITED - now
    J C FRANCIS & PARTNERS LIMITED
    - 2017-10-10 07004881 02369402
    FILEGATE LIMITED - 2011-11-16
    322, Upper Richmond Road, London, England
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 37
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2016-04-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 38
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Nominee Director → CIF 0
    1995-05-16 ~ 1995-05-16
    OF - Nominee Secretary → CIF 0
  • 39
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 40
    TOWNSEND PROPERTY MANAGEMENT LTD
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents, 56 offsprings)
    Officer
    2003-01-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 41
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2002-05-11 ~ 2002-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRE PLACE RESIDENTS COMPANY LIMITED

Period: 1995-05-16 ~ now
Company number: 03056868
Registered name
SHIRE PLACE RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
630 GBP2025-06-30
630 GBP2024-06-30
Total Assets Less Current Liabilities
630 GBP2025-06-30
630 GBP2024-06-30
Equity
Called up share capital
105 GBP2025-06-30
105 GBP2024-06-30
Share premium
525 GBP2025-06-30
525 GBP2024-06-30
Equity
630 GBP2025-06-30
630 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
630 GBP2025-06-30
Current, Amounts falling due within one year
630 GBP2024-06-30

  • SHIRE PLACE RESIDENTS COMPANY LIMITED
    Info
    Registered number 03056868
    5-9 Eden Street, Kingston Upon Thames KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.