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 4
  • 1
    Mr Richie Lee Shaylor And Mrs Josephine Claire Shaylor
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Nicholas Brian Peplow And Mrs Joanne Louise Peplow
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mourton, Geoffrey John
    Retired born in November 1962
    Individual (1 offspring)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Mourton And Mrs Kim June Mourton
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mourton, Kim June
    Finance Manager born in April 1965
    Individual (1 offspring)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mcmullan, Patrick John De Ville
    Neurosurgeon born in December 1963
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Fordham, Jean
    Housewife born in March 1930
    Individual
    Officer
    1997-11-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 3
    Crs Legal Services Limited
    Individual
    Officer
    1997-10-20 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
  • 4
    Alberro, Juan
    Managing Director born in September 1948
    Individual
    Officer
    1997-11-10 ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    Harrison Pike, Jane
    Marketing Manager born in January 1957
    Individual
    Officer
    2002-11-01 ~ 2022-06-10
    OF - Director → CIF 0
    Mrs Jane Harrison-pike
    Born in January 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Pacheco Alberro, Isabel
    Company Director born in January 1950
    Individual
    Officer
    1997-11-10 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Mcmullan, Heather Elaine
    Nurse born in May 1969
    Individual
    Officer
    1997-11-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Fordham, Robert Walter
    Accountant born in May 1929
    Individual
    Officer
    1997-11-10 ~ 2005-01-11
    OF - Director → CIF 0
    Fordham, Robert Walter
    Individual
    Officer
    1997-11-10 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 9
    Mourton, Kim June
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 10
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1997-10-20 ~ 1997-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHEPLEY GRANGE MANAGEMENT COMPANY LIMITED

Previous name
LYLAT SYSTEMS LIMITED - 1997-11-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4 GBP2024-03-31
4 GBP2023-03-31
Cash at bank and in hand
1,061 GBP2024-03-31
397 GBP2023-03-31
Creditors
Current
924 GBP2024-03-31
828 GBP2023-03-31
Net Current Assets/Liabilities
137 GBP2024-03-31
-431 GBP2023-03-31
Total Assets Less Current Liabilities
141 GBP2024-03-31
-427 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
129 GBP2024-03-31
-439 GBP2023-03-31
Equity
141 GBP2024-03-31
-427 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
4 GBP2024-03-31
4 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
924 GBP2024-03-31
828 GBP2023-03-31

  • SHEPLEY GRANGE MANAGEMENT COMPANY LIMITED
    Info
    LYLAT SYSTEMS LIMITED - 1997-11-10
    Registered number 03452701
    8 Church Green East, Redditch B98 8BP
    Private Limited Company incorporated on 1997-10-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.