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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 32
  • 1
    Matthew, Duncan Jack, Dr
    Retired Paediatrician born in May 1945
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Warby, Jane Catherine
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Raymond
    Company Director born in December 1943
    Individual (9 offsprings)
    Officer
    1995-10-16 ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Patel, Hamesh
    Director Of Finance, Property & Investments born in February 1976
    Individual (11 offsprings)
    Officer
    2016-03-16 ~ 2018-08-13
    OF - Director → CIF 0
  • 5
    Atkinson, Paul Dennis
    Individual (5 offsprings)
    Officer
    1995-10-16 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 6
    Doherty, Patrick Joseph
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 7
    Stuart-grumbar, Jocelyn Atholl
    Clerk born in December 1957
    Individual (8 offsprings)
    Officer
    2015-07-15 ~ 2018-08-13
    OF - Director → CIF 0
  • 8
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (48 offsprings)
    Officer
    2012-05-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Mccauley, Louis Martin Gerard
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Ford, Steven
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 11
    Quine, Robert George
    Managing Director born in August 1962
    Individual (10 offsprings)
    Officer
    2008-05-23 ~ 2012-05-15
    OF - Director → CIF 0
    Quine, Robert George
    Finance Director
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 12
    Bussy, Roger Bernard
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    Guner, Habibe Ozlem Ozdemir
    Banker born in October 1978
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2021-05-19
    OF - Director → CIF 0
  • 14
    Atkinson, James Robert
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 15
    Jonas, Richard Wheen
    Chartered Surveyor born in April 1943
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 16
    Sheppard, Thomas Anthony
    Born in June 1939
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Henderson, Joel Veronica
    Born in July 1952
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 18
    Tumelty, Josephine Mary
    Retired Social Worker born in August 1937
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2023-10-29
    OF - Director → CIF 0
  • 19
    Blessley, Andrew Charles
    Clerk To Livery Company born in May 1951
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 20
    Muir, Camilla Gray
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2023-08-24
    OF - Director → CIF 0
  • 21
    White, Stephen Noel
    Director Of Finance And Administration born in December 1959
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2015-08-27
    OF - Director → CIF 0
    White, Stephen Noel
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 22
    Higgitt, Andrew Christian
    Chartered Surveyor born in November 1956
    Individual (17 offsprings)
    Officer
    2012-05-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Moss, Edith
    Freelance Consultant born in December 1959
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2020-02-21
    OF - Director → CIF 0
  • 24
    Dunham, Geoffrey
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    Haggard, Melville Ellis Vernon
    Banker born in March 1949
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-07-17
    OF - Director → CIF 0
    Haggard, Melville Ellis Vernon
    Consultant born in March 1949
    Individual (15 offsprings)
    2016-07-13 ~ 2018-08-13
    OF - Director → CIF 0
  • 26
    Wake, John
    Investment Banker born in February 1953
    Individual (6 offsprings)
    Officer
    2014-07-17 ~ 2018-08-13
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-09-27 ~ 1995-10-16
    OF - Nominee Secretary → CIF 0
  • 28
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2012-05-14 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-09-27 ~ 1995-10-16
    OF - Nominee Director → CIF 0
  • 30
    THE CLOTHWORKERS' COMPANY PROPERTIES LIMITED
    THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED 06422927
    Clothworkers Hall, Dunster Court, Mincing Lane, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2025-05-04 ~ now
    OF - Secretary → CIF 0
  • 32
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London, United Kingdom
    Active Corporate (11 parents, 295 offsprings)
    Officer
    2019-03-26 ~ 2025-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SH42CW LIMITED

Period: 2012-05-21 ~ now
Company number: 03106945
Registered names
SH42CW LIMITED - now
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
    EXPLORER CARAVANS LIMITED - 2012-05-21
    HERALD COACHCRAFT LIMITED - 2012-05-21
    TEXTEXPERT LIMITED - 2012-05-21
    Registered number 03106945
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 (30 years 5 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 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.