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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 10
  • 1
    Turner, Jenny Marie
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    Jenny Marie Turner
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Shirley, Derek George Millington
    Retired born in June 1924
    Individual (3 offsprings)
    Officer
    1996-02-23 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Mr Bartholomew Guy Peerless
    Born in December 1968
    Individual (46 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Menzies, Anne Mccartney
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Mrs Sharon Omer-kaye
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Shirley, Vera Stephanie, Dame
    Born in September 1933
    Individual (9 offsprings)
    Officer
    1996-02-23 ~ 2025-08-09
    OF - Director → CIF 0
    Shirley, Vera Stephanie, Dame
    Individual (9 offsprings)
    Officer
    1996-02-23 ~ 2003-09-22
    OF - Secretary → CIF 0
    Dame Vera Stephanie Shirley
    Born in September 1933
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Greasley, Sally
    Personal Assistant born in May 1948
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2003-09-22
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 10
    JAMES COWPER TRUSTEES LIMITED - now 04117467
    JAMES & COWPER TRUSTEES LIMITED - 2008-09-30
    2, Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRLEY CONSULTANCY LIMITED

Period: 1996-02-23 ~ now
Company number: 03163344
Registered name
SHIRLEY CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Cash at bank and in hand
1,070 GBP2024-04-05
2,264 GBP2023-04-05
Current Assets
1,070 GBP2024-04-05
2,264 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-77,845 GBP2023-04-05
Total Assets Less Current Liabilities
-80,195 GBP2024-04-05
-75,581 GBP2023-04-05
Net Assets/Liabilities
-80,195 GBP2024-04-05
-75,581 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
-80,197 GBP2024-04-05
-75,583 GBP2023-04-05
Equity
-80,195 GBP2024-04-05
-75,581 GBP2023-04-05
Other Creditors
Current
77,845 GBP2024-04-05
74,605 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
3,420 GBP2024-04-05
3,240 GBP2023-04-05
Creditors
Current
81,265 GBP2024-04-05
77,845 GBP2023-04-05

  • SHIRLEY CONSULTANCY LIMITED
    Info
    Registered number 03163344
    James Cowper Kreston 2 Communications Road, Greenham, Newbury RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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