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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 5
  • 1
    Henderson, Joel Veronica
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Warby, Jane Catherine
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Thomas Anthony
    Born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Mccauley, Louis Martin Gerard
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, England
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2025-05-04 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Tumelty, Josephine Mary
    Retired Social Worker born in August 1937
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2023-10-29
    OF - Director → CIF 0
  • 2
    White, Stephen Noel
    Director Of Finance And Administration born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2015-08-27
    OF - Director → CIF 0
    White, Stephen Noel
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 3
    Muir, Camilla Gray
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2023-08-24
    OF - Director → CIF 0
  • 4
    Ford, Steven
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Higgitt, Andrew Christian
    Chartered Surveyor born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Wake, John
    Investment Banker born in February 1953
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2018-08-13
    OF - Director → CIF 0
  • 7
    Quine, Robert George
    Managing Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-05-15
    OF - Director → CIF 0
    Quine, Robert George
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 8
    Guner, Habibe Ozlem Ozdemir
    Banker born in October 1978
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Jonas, Richard Wheen
    Chartered Surveyor born in April 1943
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Moss, Edith
    Freelance Consultant born in December 1959
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2020-02-21
    OF - Director → CIF 0
  • 11
    Atkinson, James Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 12
    Stuart-grumbar, Jocelyn Atholl
    Clerk born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2018-08-13
    OF - Director → CIF 0
  • 13
    Doherty, Patrick Joseph
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 14
    Patel, Hamesh
    Director Of Finance, Property & Investments born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2018-08-13
    OF - Director → CIF 0
  • 15
    Atkinson, Paul Dennis
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 16
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Cook, Raymond
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1997-09-01
    OF - Director → CIF 0
  • 18
    Bussy, Roger Bernard
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2022-07-21
    OF - Director → CIF 0
  • 19
    Dunham, Geoffrey
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Blessley, Andrew Charles
    Clerk To Livery Company born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 21
    Haggard, Melville Ellis Vernon
    Banker born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-07-17
    OF - Director → CIF 0
    Haggard, Melville Ellis Vernon
    Consultant born in March 1949
    Individual (3 offsprings)
    icon of calendar 2016-07-13 ~ 2018-08-13
    OF - Director → CIF 0
  • 22
    Matthew, Duncan Jack, Dr
    Retired Paediatrician born in May 1945
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2025-10-08
    OF - Director → CIF 0
  • 23
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of address152 Fulham Road, London, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2019-03-26 ~ 2025-05-05
    PE - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-27 ~ 1995-10-16
    PE - Nominee Secretary → CIF 0
  • 25
    THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
    icon of addressClothworkers Hall, Dunster Court, Mincing Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    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
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-27 ~ 1995-10-16
    PE - Nominee Director → CIF 0
  • 27
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressThames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2012-05-14 ~ 2012-08-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SH42CW LIMITED

Previous names
ELDDIS CARAVANS LIMITED - 2012-05-21
HERALD COACHCRAFT LIMITED - 2001-04-06
EXPLORER CARAVANS LIMITED - 2001-12-04
TEXTEXPERT LIMITED - 1996-09-06
Standard Industrial Classification
98000 - Residents Property Management
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
    HERALD COACHCRAFT LIMITED - 2012-05-21
    EXPLORER CARAVANS LIMITED - 2012-05-21
    TEXTEXPERT LIMITED - 2012-05-21
    Registered number 03106945
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.