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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 15
  • 1
    Williams, Hugh Stephen
    Solicitor born in January 1944
    Individual (101 offsprings)
    Officer
    1996-04-12 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Stratton, Stephen Brian
    Bmw Area Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Fahy, Fiona Honoria Bridget
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Catherine
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Lightfoot, Catherine
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Secretary → CIF 0
    Miss Catherine Lightfoot
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2025-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wellman, Nicholas John
    Oil Co Exec born in June 1946
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (110 offsprings)
    Officer
    1996-04-12 ~ 2003-09-22
    OF - Director → CIF 0
    Nuttall, Callum Laing
    Solicitor
    Individual (110 offsprings)
    Officer
    1996-04-12 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 7
    Parish, Barry Stan
    Business Development born in September 1951
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Langham-morris, Peter
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Lesley Fiona Olive
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ 2024-05-17
    OF - Director → CIF 0
  • 10
    Fahy, Michael Joseph
    Ret Co Dir born in March 1942
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Michael Joseph Fahy
    Born in March 1942
    Individual (6 offsprings)
    Person with significant control
    2016-11-21 ~ 2019-09-05
    PE - Has significant influence or controlCIF 0
  • 11
    Ward, Ross, Dr
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2024-04-24
    OF - Director → CIF 0
    Ward, Ross George, Dr
    Individual (1 offspring)
    Officer
    2019-09-07 ~ 2024-05-20
    OF - Secretary → CIF 0
    Dr Ross George Ward
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2019-09-22 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
  • 12
    Ward, Vanessa
    Born in December 1946
    Individual (1 offspring)
    Officer
    2024-05-20 ~ 2026-01-01
    OF - Director → CIF 0
    Ward, Vanessa
    Individual (1 offspring)
    Officer
    2024-05-20 ~ 2025-11-12
    OF - Secretary → CIF 0
    Mrs Vanessa Ward
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2024-05-20 ~ 2026-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Wallis, Jonathan James
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-09-22 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-09-22 ~ 2009-05-22
    OF - Director → CIF 0
parent relation
Company in focus

THE SHAKESFIELD MANAGEMENT COMPANY LIMITED

Period: 1996-04-12 ~ now
Company number: 03185294
Registered name
THE SHAKESFIELD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-06-30
5 GBP2024-06-30
Net Assets/Liabilities
5 GBP2025-06-30
5 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30

  • THE SHAKESFIELD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03185294
    The Willows Shakesfield Close, Tredington, Shipston-on-stour CV36 4ND
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.