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
    Wood, Lesley Fiona Olive
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Vanessa
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    Ward, Vanessa
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
    Mrs Vanessa Ward
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2024-05-20 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Langham-morris, Peter
    Retired born in October 1948
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Jonathan James
    National Rehoming Manager For Guide Dogs born in July 1972
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Fahy, Fiona Honoria Bridget
    Personal Assistant born in February 1969
    Individual (1 offspring)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Lightfoot, Catherine
    School Exams Administrator born in November 1967
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 2003-09-22
    OF - Director → CIF 0
    Nuttall, Callum Laing
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 2
    Fahy, Michael Joseph
    Ret Co Dir born in March 1942
    Individual
    Officer
    2009-05-22 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Michael Joseph Fahy
    Born in March 1942
    Individual
    Person with significant control
    2016-11-21 ~ 2019-09-05
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Hugh Stephen
    Solicitor born in January 1944
    Individual
    Officer
    1996-04-12 ~ 2003-09-22
    OF - Director → CIF 0
  • 4
    Ward, Ross, Dr
    Retired born in September 1943
    Individual
    Officer
    2009-05-22 ~ 2024-04-24
    OF - Director → CIF 0
    Ward, Ross George, Dr
    Individual
    Officer
    2019-09-07 ~ 2024-05-20
    OF - Secretary → CIF 0
    Dr Ross George Ward
    Born in September 1943
    Individual
    Person with significant control
    2019-09-22 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
  • 5
    Wellman, Nicholas John
    Oil Co Exec born in June 1946
    Individual
    Officer
    2009-05-22 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Parish, Barry Stan
    Business Development born in September 1951
    Individual
    Officer
    2009-05-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Stratton, Stephen Brian
    Bmw Area Manager born in March 1964
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2009-05-22
    PE - Secretary → CIF 0
  • 9
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2009-05-22
    PE - Director → CIF 0
parent relation
Company in focus

THE SHAKESFIELD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30

  • THE SHAKESFIELD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03185294
    Grafton House, Shakesfield Close, Tredington, Warwickshire CV36 4ND
    Private Limited Company incorporated on 1996-04-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.