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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 6
  • 1
    Wallis, Jonathan James
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Lesley Fiona Olive
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Lightfoot, Catherine
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
    Lightfoot, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Secretary → CIF 0
    Miss Catherine Lightfoot
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fahy, Fiona Honoria Bridget
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Vanessa
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Ward
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Langham-morris, Peter
    Born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Wellman, Nicholas John
    Oil Co Exec born in June 1946
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Parish, Barry Stan
    Business Development born in September 1951
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Williams, Hugh Stephen
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 2003-09-22
    OF - Director → CIF 0
  • 4
    Ward, Ross, Dr
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2024-04-24
    OF - Director → CIF 0
    Ward, Ross George, Dr
    Individual
    Officer
    icon of calendar 2019-09-07 ~ 2024-05-20
    OF - Secretary → CIF 0
    Dr Ross George Ward
    Born in September 1943
    Individual
    Person with significant control
    icon of calendar 2019-09-22 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
  • 5
    Fahy, Michael Joseph
    Ret Co Dir born in March 1942
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Michael Joseph Fahy
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2016-11-21 ~ 2019-09-05
    PE - Has significant influence or controlCIF 0
  • 6
    Ward, Vanessa
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 7
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2003-09-22
    OF - Director → CIF 0
    Nuttall, Callum Laing
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 8
    Stratton, Stephen Brian
    Bmw Area Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2009-05-22
    PE - Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds 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
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
    icon of addressGrafton House, Shakesfield Close, Tredington, Warwickshire CV36 4ND
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.