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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
    Harris, Shane Michael
    Accountant born in September 1958
    Individual (9 offsprings)
    Officer
    2004-12-08 ~ 2006-08-22
    OF - Director → CIF 0
  • 2
    Craggs, Dennis Foxton
    Accountant born in September 1951
    Individual (16 offsprings)
    Officer
    2003-12-16 ~ 2013-01-29
    OF - Director → CIF 0
    Craggs, Dennis Foxton
    Accountant
    Individual (16 offsprings)
    Officer
    2003-12-16 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Kreusch, Jean Louis Henri
    Executive Manager born in August 1964
    Individual (9 offsprings)
    Officer
    2010-06-14 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Oursin, Marc Pierre Francois
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2012-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Rathbone, Roy
    Executive born in July 1949
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    1997-10-24 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    Hayward, John Evert
    Director born in February 1955
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Roqueplo, Bruno
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Grant, David
    Executive born in September 1953
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    De Tollenaere, Steven
    Executive Manager born in April 1969
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 11
    Leyland, Anthony Edward
    Investment Analyst born in February 1947
    Individual (22 offsprings)
    Officer
    2000-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Metdepenninghen, Patrick
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2004-06-01
    OF - Director → CIF 0
    Metdepenninghen, Patrick
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1997-10-24 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 14
    SHURGARD UK LIMITED
    - now 04731234 04466097
    SHURGARD UK PROPERTIES LIMITED - 2012-09-24
    IBIS (819) LIMITED - 2003-06-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHURGARD STORAGE CENTRES UK LIMITED

Period: 1998-02-11 ~ now
Company number: 03454778
Registered names
SHURGARD STORAGE CENTRES UK LIMITED - now
IBIS (390) LIMITED - 1998-02-11 03501485... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-285,000 GBP2024-12-31
-285,000 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
100 GBP2023-12-31

Related profiles found in government register
  • SHURGARD STORAGE CENTRES UK LIMITED
    Info
    IBIS (390) LIMITED - 1998-02-11
    Registered number 03454778
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • SHURGARD STORAGE CENTRES UK LIMITED
    S
    Registered number 03454778
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHURGARD SERVICES UK LIMITED
    - now 04466097 04731234
    IBIS (798) LIMITED - 2003-02-07
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHURGARD UK OPERATIONS LIMITED
    - now 05429829
    IBIS (925) LIMITED - 2005-05-09
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.