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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 23
  • 1
    Feakins, Jeffrey
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Conlon, Sandra Janice
    Individual (1 offspring)
    Officer
    2013-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Vokins, David Howard
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Mr David Howard Vokins
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wood, Susan Linda
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1998-03-17 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 6
    Lyon, John David Richard
    Non- Executive Director born in June 1936
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Greenwood, Philip Arthur
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Small, Heather Anne
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 9
    Barclay, Mary Louise
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Hutchinson, David Robert
    Consultant born in October 1948
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 11
    Reynolds, Philip Melvyn
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 12
    Hoy, Simon Hedley
    Born in November 1943
    Individual (20 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Ashby, Timothy
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2022-10-05
    OF - Director → CIF 0
  • 14
    Taylor, Robert Stephen
    Consultant born in June 1953
    Individual (5 offsprings)
    Officer
    2007-02-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1998-03-17 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 16
    Figg, Valerie Jean
    Born in August 1945
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2020-01-17
    OF - Director → CIF 0
    Mrs Valerie Jean Figg
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Till, Sharon Carole
    Dental Nurse born in January 1965
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2012-11-29
    OF - Director → CIF 0
  • 18
    Kelly, Janet Rosa Mary
    Company Director born in December 1931
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 19
    Townsend, Roger Charles
    Consultant born in December 1950
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Wheeler, Sarah
    Homemaker
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 21
    Alderslade, Rosalind Ada
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Tolson, Marjorie Sheila
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2024-11-20
    OF - Director → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1998-03-17 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERLEY SHOP PROPERTIES LTD.

Period: 1998-04-09 ~ now
Company number: 03528626
Registered names
AMBERLEY SHOP PROPERTIES LTD. - now
TRUSHELFCO (NO.2334) LIMITED - 1998-04-09 03527725... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
102,492 GBP2025-03-31
102,492 GBP2024-03-31
Fixed Assets - Investments
385,026 GBP2025-03-31
429,296 GBP2024-03-31
Debtors
Current
864 GBP2025-03-31
490 GBP2024-03-31
Current assets - Investments
30,999 GBP2025-03-31
8,873 GBP2024-03-31
Cash at bank and in hand
7,033 GBP2025-03-31
7,183 GBP2024-03-31
Creditors
Current
-1,764 GBP2025-03-31
-1,680 GBP2024-03-31
Net Assets/Liabilities
524,650 GBP2025-03-31
546,654 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Revaluation reserve
125,849 GBP2025-03-31
150,217 GBP2024-03-31
Retained earnings (accumulated losses)
364,829 GBP2025-03-31
362,465 GBP2024-03-31
Equity
524,650 GBP2025-03-31
546,654 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts invested in assets
385,026 GBP2025-03-31
429,296 GBP2024-03-31
Prepayments/Accrued Income
Current
521 GBP2025-03-31
429 GBP2024-03-31
Other Debtors
Current
343 GBP2025-03-31
61 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,764 GBP2025-03-31
1,680 GBP2024-03-31

  • AMBERLEY SHOP PROPERTIES LTD.
    Info
    TRUSHELFCO (NO.2334) LIMITED - 1998-04-09
    Registered number 03528626
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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