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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 20
  • 1
    Waterhouse, Benjamin James
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Susan Patricia
    Pa To Chairman born in September 1957
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2003-07-22
    OF - Director → CIF 0
  • 3
    Fanucco, Aligi Pietro Paolo
    Retired born in June 1932
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2002-07-02
    OF - Director → CIF 0
    Fanucco, Aligi Pietro Paolo
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 4
    Shaw & Company
    Individual (9 offsprings)
    Officer
    2002-07-02 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 5
    Ang, Lawrence Seng Hui
    Retd born in March 1959
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Lodge, Rebecca Anne
    Estate Agent born in May 1975
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2005-08-22
    OF - Director → CIF 0
  • 7
    Blackman, Marion
    Secretary born in July 1947
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Knight, Stanley Bernard
    Born in October 1932
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2019-04-20
    OF - Director → CIF 0
  • 9
    Ruocco, Pasquale
    Born in January 1944
    Individual (1 offspring)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Drew, Geoffrey Philip
    Born in August 1947
    Individual (1 offspring)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Palmer, Thomas
    Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 12
    Hyett, Paul Stephen
    Medical Photographer born in January 1954
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 1999-07-10
    OF - Director → CIF 0
    2003-07-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Tongue, Jean
    Tech Author born in November 1947
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2003-07-22
    OF - Director → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, England, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
    2007-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-12-18 ~ 2015-07-28
    OF - Secretary → CIF 0
    2018-08-28 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-10-23 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 16
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-10-23 ~ 1998-10-23
    OF - Nominee Secretary → CIF 0
  • 18
    HML ANDERTONS LTD
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    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 (22 parents, 455 offsprings)
    Officer
    2009-10-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 19
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    06936695
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (7 parents, 256 offsprings)
    Officer
    2015-08-01 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 20
    A H F SECRETARIES LTD
    13198313
    Ahf Secretaries Ltd, Upper Richmond Road, London, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2024-03-01 ~ 2024-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELBURNE COURT PUTNEY LIMITED

Period: 1998-10-23 ~ now
Company number: 03655288
Registered name
SHELBURNE COURT PUTNEY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
119,524 GBP2024-12-30
119,524 GBP2023-12-30
Current Assets
1,511 GBP2024-12-30
1,511 GBP2023-12-30
Creditors
Amounts falling due within one year
-120,349 GBP2024-12-30
-120,349 GBP2023-12-30
Net Current Assets/Liabilities
-118,838 GBP2024-12-30
-118,838 GBP2023-12-30
Total Assets Less Current Liabilities
686 GBP2024-12-30
686 GBP2023-12-30
Net Assets/Liabilities
686 GBP2024-12-30
686 GBP2023-12-30
Equity
686 GBP2024-12-30
686 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02023-01-01 ~ 2023-12-30

  • 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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 March 2026 and licensed under the Open Government Licence v3.0.