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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 1
  • Semken, Robert
    Born in August 1962
    Individual (1 offspring)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Wood, Juliet Helen Anne
    Private Secretary born in September 1959
    Individual
    Officer
    1996-11-07 ~ 1997-10-21
    OF - Director → CIF 0
  • 2
    Payne, Christopher Hewetson
    Private House Developer born in February 1959
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1996-11-07
    OF - Director → CIF 0
  • 3
    Uchida, Yuko
    Equity Analyst born in November 1959
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2003-09-11
    OF - Director → CIF 0
  • 4
    Jones, Pauline Edith
    Individual (75 offsprings)
    Officer
    1995-05-16 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 5
    Davies, Dorothy Patricia
    Individual
    Officer
    1997-04-22 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 6
    Reeves, Alexander Lloyd
    Tax Consultant born in June 1974
    Individual
    Officer
    2000-08-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 7
    Nicholas, Wendy Anne
    Senior Marketing Executive born in February 1959
    Individual
    Officer
    1996-11-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Healey, Paul Ernest
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 9
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    1998-10-12 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 10
    Flatman, Philip Alfred
    Technical Services born in April 1940
    Individual
    Officer
    1996-07-08 ~ 1996-11-07
    OF - Director → CIF 0
  • 11
    Carey, Adam Charles Patrick
    Estate Agent born in August 1960
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 12
    Duckett, Anthony Paul
    Individual
    Officer
    1995-05-16 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 13
    Atkinson, Claire Annette
    Accountant born in March 1967
    Individual
    Officer
    1996-11-07 ~ 1998-03-03
    OF - Director → CIF 0
  • 14
    Morgan Doyle, Nicholas Richard
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Garratt, Fiona Elizabeth
    Clynical born in August 1974
    Individual
    Officer
    2006-01-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 16
    Walker, Lucy
    Planner born in July 1974
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 17
    Hill, Graham Mcdonald
    Individual
    Officer
    2001-05-02 ~ 2002-03-02
    OF - Secretary → CIF 0
  • 18
    Ockenden, Lindsey
    Sales Representative born in November 1956
    Individual
    Officer
    2003-09-16 ~ 2004-01-07
    OF - Director → CIF 0
  • 19
    Williams, Gregory Philip
    Administrator born in January 1965
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1997-09-02
    OF - Director → CIF 0
  • 20
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 1996-11-07
    OF - Director → CIF 0
  • 21
    Smith, Natalie Rebecca
    Chartered Accountant born in December 1974
    Individual
    Officer
    2002-06-19 ~ 2004-03-01
    OF - Director → CIF 0
  • 22
    Begbie, John
    Finance Dir born in June 1946
    Individual
    Officer
    1995-05-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 23
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 24
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual
    Officer
    1995-05-16 ~ 1998-11-24
    OF - Director → CIF 0
  • 25
    Pathmanathan, Thambapillai
    Accountant born in February 1943
    Individual
    Officer
    1996-07-08 ~ 1996-11-07
    OF - Director → CIF 0
  • 26
    Munro, Alexander Laurence
    Individual
    Officer
    2013-08-13 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 27
    Brewer, Jayne Elizabeth
    Individual
    Officer
    1999-07-27 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 28
    Beckett, Laurance William
    Prison Officer born in July 1951
    Individual
    Officer
    2004-03-30 ~ 2006-01-10
    OF - Director → CIF 0
  • 29
    Griffiths, Janette
    Finance Manager born in January 1963
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 30
    Hepburn, Franz
    Sales Manager born in April 1965
    Individual
    Officer
    2000-02-10 ~ 2004-01-01
    OF - Director → CIF 0
  • 31
    Rowcliffe, Amy
    Marketing born in November 1976
    Individual
    Officer
    2007-06-11 ~ 2015-07-30
    OF - Director → CIF 0
  • 32
    Randall, Ian Martin
    Area Director born in May 1959
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 33
    Simpson, Richard Leslie
    Individual
    Officer
    1997-06-06 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 34
    TOWNSEND PROPERTY MANAGEMENT LTD
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2003-01-01 ~ 2007-06-30
    PE - Secretary → CIF 0
  • 35
    BELLS COMMERCIAL LIMITED
    Golding House, 138 Plough Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    576,673 GBP2024-06-30
    Officer
    2007-07-01 ~ 2012-01-01
    PE - Secretary → CIF 0
  • 36
    JCF PROPERTY MANAGEMENT LIMITED - now
    FILEGATE LIMITED - 2011-11-16
    322, Upper Richmond Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,733 GBP2024-09-30
    Officer
    2015-10-01 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 37
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-04-01 ~ 2019-07-31
    PE - Secretary → CIF 0
  • 38
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-05-16 ~ 1995-05-16
    PE - Nominee Director → CIF 0
    1995-05-16 ~ 1995-05-16
    PE - Nominee Secretary → CIF 0
  • 39
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    UCAN LIMITED - 2004-11-08
    6, Port House, Plantation Wharf, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,068 GBP2020-12-31
    Officer
    2012-01-01 ~ 2013-08-13
    PE - Secretary → CIF 0
  • 40
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2002-05-11 ~ 2002-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SHIRE PLACE RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
630 GBP2024-06-30
630 GBP2023-06-30
Total Assets Less Current Liabilities
630 GBP2024-06-30
630 GBP2023-06-30
Equity
Called up share capital
105 GBP2024-06-30
105 GBP2023-06-30
Share premium
525 GBP2024-06-30
525 GBP2023-06-30
Equity
630 GBP2024-06-30
630 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Current, Amounts falling due within one year
630 GBP2024-06-30
630 GBP2023-06-30

  • 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 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.