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 3
  • 1
    Drew, Geoffrey Philip
    Print Supervisor born in August 1947
    Individual (1 offspring)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Ruocco, Pasquale
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Lodge, Rebecca Anne
    Estate Agent born in May 1975
    Individual
    Officer
    2003-07-22 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    Hyett, Paul Stephen
    Medical Photographer born in January 1954
    Individual
    Officer
    1998-10-23 ~ 1999-07-10
    OF - Director → CIF 0
    2003-07-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Shaw & Company
    Individual
    Officer
    2002-07-02 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 4
    Ang, Lawrence Seng Hui
    Retd born in March 1959
    Individual
    Officer
    2003-07-23 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Fanucco, Aligi Pietro Paolo
    Retired born in June 1932
    Individual
    Officer
    1998-10-23 ~ 2002-07-02
    OF - Director → CIF 0
    Fanucco, Aligi Pietro Paolo
    Individual
    Officer
    1998-10-23 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 6
    Blackman, Marion
    Secretary born in July 1947
    Individual
    Officer
    1998-10-23 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Goddard, Susan Patricia
    Pa To Chairman born in September 1957
    Individual
    Officer
    2002-07-02 ~ 2003-07-22
    OF - Director → CIF 0
  • 8
    Tongue, Jean
    Tech Author born in November 1947
    Individual
    Officer
    2002-07-02 ~ 2003-07-22
    OF - Director → CIF 0
  • 9
    Palmer, Thomas
    Accountant born in September 1965
    Individual
    Officer
    2015-03-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Knight, Stanley Bernard
    Born in October 1932
    Individual
    Officer
    2015-03-17 ~ 2019-04-20
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-23 ~ 1998-10-23
    PE - Nominee Secretary → CIF 0
  • 12
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    -171,356 GBP2024-06-30
    Officer
    2015-08-01 ~ 2018-08-28
    PE - Secretary → CIF 0
  • 13
    Ahf Secretaries Ltd, Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-01 ~ 2024-11-30
    PE - Secretary → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11, The Quadrant, Richmond, England, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    PE - Director → CIF 0
    2007-01-23 ~ 2009-10-01
    PE - Secretary → CIF 0
    2009-12-18 ~ 2015-07-28
    PE - Secretary → CIF 0
    2018-08-28 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-23 ~ 1998-10-23
    PE - Nominee Director → CIF 0
  • 16
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELBURNE COURT PUTNEY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
119,524 GBP2023-12-30
119,524 GBP2022-12-31
Current Assets
1,511 GBP2023-12-30
1,511 GBP2022-12-31
Creditors
Amounts falling due within one year
-120,349 GBP2023-12-30
-120,349 GBP2022-12-31
Net Current Assets/Liabilities
-118,838 GBP2023-12-30
-118,838 GBP2022-12-31
Total Assets Less Current Liabilities
686 GBP2023-12-30
686 GBP2022-12-31
Net Assets/Liabilities
686 GBP2023-12-30
686 GBP2022-12-31
Equity
686 GBP2023-12-30
686 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31

  • SHELBURNE COURT PUTNEY LIMITED
    Info
    Registered number 03655288
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1998-10-23 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.