logo
explain how to read the page

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
    Waterhouse, Benjamin James
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Drew, Geoffrey Philip
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Ruocco, Pasquale
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Goddard, Susan Patricia
    Pa To Chairman born in October 1957
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Palmer, Thomas
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Shaw & Company
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 4
    Blackman, Marion
    Secretary born in July 1947
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Lodge, Rebecca Anne
    Estate Agent born in May 1975
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2005-08-22
    OF - Director → CIF 0
  • 6
    Hyett, Paul Stephen
    Medical Photographer born in January 1954
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1999-07-10
    OF - Director → CIF 0
    icon of calendar 2003-07-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Ang, Lawrence Seng Hui
    Retd born in March 1959
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2005-01-01
    OF - Director → CIF 0
  • 8
    Fanucco, Aligi Pietro Paolo
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2002-07-02
    OF - Director → CIF 0
    Fanucco, Aligi Pietro Paolo
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 9
    Tongue, Jean
    Tech Author born in December 1947
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2003-07-22
    OF - Director → CIF 0
  • 10
    Knight, Stanley Bernard
    Born in October 1932
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2019-04-20
    OF - Director → CIF 0
  • 11
    icon of addressRiverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    -171,356 GBP2024-06-30
    Officer
    2015-08-01 ~ 2018-08-28
    PE - Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-10-23 ~ 1998-10-23
    PE - Nominee Director → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11, The Quadrant, Richmond, England, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    PE - Director → CIF 0
    PE - Director → CIF 0
    2007-01-23 ~ 2009-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2015-07-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2018-08-28 ~ 2024-02-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 14
    icon of addressAhf Secretaries Ltd, Upper Richmond Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-03-01 ~ 2024-11-30
    PE - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-23 ~ 1998-10-23
    PE - Nominee Secretary → CIF 0
  • 16
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    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 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
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.