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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 6
  • 1
    Markwell, Adam Charles Drury
    Born in February 1959
    Individual (18 offsprings)
    Officer
    1996-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Jacqueline Elizabeth
    Individual (26 offsprings)
    Officer
    2007-03-31 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 3
    Shearer, Guy Edwin Angus
    Born in February 1953
    Individual (26 offsprings)
    Officer
    1996-10-17 ~ now
    OF - Director → CIF 0
    Mr Guy Edwin Angus Shearer
    Born in February 1953
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stillingfleet, Daphne Rosemary
    Individual (13 offsprings)
    Officer
    1996-10-17 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    Evans, Nicola Ann
    Individual (19 offsprings)
    Officer
    2001-03-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-10-17 ~ 1996-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEARER PROPERTY GROUP LIMITED

Period: 1996-10-17 ~ now
Company number: 03264800
Registered name
SHEARER PROPERTY GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,001 GBP2025-03-31
3,001 GBP2024-03-31
Current Assets
2,204,636 GBP2025-03-31
2,205,589 GBP2024-03-31
Creditors
Amounts falling due within one year
-388,386 GBP2025-03-31
-388,810 GBP2024-03-31
Net Current Assets/Liabilities
1,816,250 GBP2025-03-31
1,816,779 GBP2024-03-31
Total Assets Less Current Liabilities
1,819,251 GBP2025-03-31
1,819,780 GBP2024-03-31
Net Assets/Liabilities
1,819,251 GBP2025-03-31
1,819,780 GBP2024-03-31
Equity
1,819,251 GBP2025-03-31
1,819,780 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SHEARER PROPERTY GROUP LIMITED
    Info
    Registered number 03264800
    1 Grimsdells Corner, Amersham HP6 5EL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SHEARER PROPERTY GROUP LTD
    S
    Registered number 3264800
    41, Plantation Road, Amersham, England, HP6 6HL
    Limited Company in Companies Registration Office, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHEARER PROPERTY DEVELOPMENTS LIMITED
    03308624
    1 Grimsdells Corner, Amersham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SHEARER PROPERTY INVESTMENTS A LIMITED
    03270342 03286388
    1 Grimsdells Corner, Amersham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SHEARER PROPERTY INVESTMENTS B LIMITED
    03286388 03270342
    1 Grimsdells Corner, Amersham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.