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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 6
  • 1
    Osbaldeston, Katherine Mary
    Individual (4 offsprings)
    Officer
    1995-07-17 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 2
    Stillingfleet, Daphne Rosemary
    Individual (13 offsprings)
    Officer
    1995-07-17 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Bailey, Jacqueline Elizabeth
    Individual (26 offsprings)
    Officer
    2007-03-31 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 4
    Evans, Nicola Ann
    Individual (19 offsprings)
    Officer
    2001-03-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Shearer, Guy Edwin Angus
    Born in February 1953
    Individual (26 offsprings)
    Officer
    1995-07-17 ~ now
    OF - Director → CIF 0
    Mr Guy Edwin Angus Shearer
    Born in February 1953
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-07-17 ~ 1995-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEARER PROPERTY HOLDINGS LIMITED

Period: 1995-07-17 ~ now
Company number: 03080463
Registered name
SHEARER PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,002 GBP2025-03-31
2,002 GBP2024-03-31
Current Assets
921,189 GBP2025-03-31
1,025,166 GBP2024-03-31
Creditors
Amounts falling due within one year
-219,010 GBP2025-03-31
-323,216 GBP2024-03-31
Net Current Assets/Liabilities
702,179 GBP2025-03-31
701,950 GBP2024-03-31
Total Assets Less Current Liabilities
704,181 GBP2025-03-31
703,952 GBP2024-03-31
Net Assets/Liabilities
704,181 GBP2025-03-31
703,952 GBP2024-03-31
Equity
704,181 GBP2025-03-31
703,952 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SHEARER PROPERTY HOLDINGS LIMITED
    Info
    Registered number 03080463
    1 Grimsdells Corner, Amersham HP6 5EL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SHEARER PROPERTY HOLDINGS LTD
    S
    Registered number 3080463
    41, Plantation Road, Amersham, England, HP6 6HL
    Limited Company in Companies Registration Office, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PUREPRIDE LIMITED
    03370004
    1 Grimsdells Corner, Amersham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SHEARER DEVELOPMENTS LIMITED
    03128756
    1 Grimsdells Corner, Amersham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SHEARER ESTATES LIMITED
    03080539
    1 Grimsdells Corner, Amersham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.