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 6
  • 1
    Mccauley, Louis Martin Gerard
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Joel Veronica
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 3
    Warby, Jane Catherine
    Charity Fundraiser born in July 1960
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ now
    OF - director → CIF 0
  • 4
    Matthew, Duncan Jack, Dr
    Retired Paediatrician born in May 1945
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - director → CIF 0
  • 5
    Sheppard, Thomas Anthony
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - director → CIF 0
  • 6
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London, United Kingdom
    Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2019-03-26 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Atkinson, Paul Dennis
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1997-09-01
    OF - secretary → CIF 0
  • 2
    Stuart-grumbar, Jocelyn Atholl
    Clerk born in December 1957
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2018-08-13
    OF - director → CIF 0
  • 3
    White, Stephen Noel
    Director Of Finance And Administration born in December 1959
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2015-08-27
    OF - director → CIF 0
    White, Stephen Noel
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2015-08-27
    OF - secretary → CIF 0
  • 4
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    2012-05-14 ~ 2012-07-31
    OF - director → CIF 0
  • 5
    Jonas, Richard Wheen
    Chartered Surveyor born in April 1943
    Individual
    Officer
    2012-08-01 ~ 2016-07-13
    OF - director → CIF 0
  • 6
    Blessley, Andrew Charles
    Clerk To Livery Company born in May 1951
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2015-07-15
    OF - director → CIF 0
  • 7
    Higgitt, Andrew Christian
    Chartered Surveyor born in November 1956
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2012-07-31
    OF - director → CIF 0
  • 8
    Quine, Robert George
    Managing Director born in August 1962
    Individual (4 offsprings)
    Officer
    2008-05-23 ~ 2012-05-15
    OF - director → CIF 0
    Quine, Robert George
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2012-05-15
    OF - secretary → CIF 0
  • 9
    Tumelty, Josephine Mary
    Retired Social Worker born in August 1937
    Individual
    Officer
    2018-12-06 ~ 2023-10-29
    OF - director → CIF 0
  • 10
    Guner, Habibe Ozlem Ozdemir
    Banker born in October 1978
    Individual
    Officer
    2018-08-13 ~ 2021-05-19
    OF - director → CIF 0
  • 11
    Haggard, Melville Ellis Vernon
    Banker born in March 1949
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2014-07-17
    OF - director → CIF 0
    Haggard, Melville Ellis Vernon
    Consultant born in March 1949
    Individual (3 offsprings)
    2016-07-13 ~ 2018-08-13
    OF - director → CIF 0
  • 12
    Cook, Raymond
    Company Director born in December 1943
    Individual
    Officer
    1995-10-16 ~ 1997-09-01
    OF - director → CIF 0
  • 13
    Wake, John
    Investment Banker born in February 1953
    Individual
    Officer
    2014-07-17 ~ 2018-08-13
    OF - director → CIF 0
  • 14
    Ford, Steven
    Director born in September 1958
    Individual
    Officer
    2002-06-12 ~ 2008-05-23
    OF - director → CIF 0
  • 15
    Doherty, Patrick Joseph
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    1997-09-01 ~ 2002-06-12
    OF - director → CIF 0
  • 16
    Muir, Camilla Gray
    Director born in May 1970
    Individual
    Officer
    2020-05-13 ~ 2023-08-24
    OF - director → CIF 0
  • 17
    Bussy, Roger Bernard
    Retired born in August 1944
    Individual
    Officer
    2018-12-06 ~ 2022-07-21
    OF - director → CIF 0
  • 18
    Patel, Hamesh
    Director Of Finance, Property & Investments born in February 1976
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ 2018-08-13
    OF - director → CIF 0
  • 19
    Atkinson, James Robert
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-08-31
    OF - secretary → CIF 0
  • 20
    Moss, Edith
    Freelance Consultant born in December 1959
    Individual
    Officer
    2018-08-13 ~ 2020-02-21
    OF - director → CIF 0
  • 21
    Dunham, Geoffrey
    Individual
    Officer
    1997-09-01 ~ 2000-03-31
    OF - secretary → CIF 0
  • 22
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2012-05-14 ~ 2012-08-01
    PE - secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-27 ~ 1995-10-16
    PE - nominee-secretary → CIF 0
  • 24
    THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
    Clothworkers Hall, Dunster Court, Mincing Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    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
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-27 ~ 1995-10-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

SH42CW LIMITED

Previous names
ELDDIS CARAVANS LIMITED - 2012-05-21
EXPLORER CARAVANS LIMITED - 2001-12-04
HERALD COACHCRAFT LIMITED - 2001-04-06
TEXTEXPERT LIMITED - 1996-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
61 GBP2024-03-31
61 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
1,064 GBP2024-03-31
1,064 GBP2023-03-31
Equity
1,064 GBP2024-03-31
1,064 GBP2023-03-31

  • SH42CW LIMITED
    Info
    ELDDIS CARAVANS LIMITED - 2012-05-21
    EXPLORER CARAVANS LIMITED - 2001-12-04
    HERALD COACHCRAFT LIMITED - 2001-04-06
    TEXTEXPERT LIMITED - 1996-09-06
    Registered number 03106945
    The Studio, 16 Cavaye Place, London, United Kingdom SW10 9PT
    Private Limited Company incorporated on 1995-09-27 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.