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
    Reading, John Alexander
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    De Wet, Nel
    . born in January 1985
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Renzo Technology Ltd, 5th Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -115,651 GBP2024-02-29
    Officer
    2022-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Zoina, David
    Self Employed Builder born in February 1975
    Individual
    Officer
    2017-05-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Martin, Stephen Paul
    Mats Mangmt Oil & Gas Ind born in February 1955
    Individual
    Officer
    2005-04-14 ~ 2006-08-30
    OF - Director → CIF 0
  • 3
    Creton, Daniel
    Paramedic born in September 1980
    Individual
    Officer
    2011-03-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Tems, Graham Edward
    London Ambulance Service born in May 1943
    Individual
    Officer
    2003-08-07 ~ 2003-11-22
    OF - Director → CIF 0
  • 5
    Seet, Ju Ee
    Individual
    Officer
    2003-08-07 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 6
    Hawkey, Peter
    Company Director born in January 1951
    Individual
    Officer
    1999-03-02 ~ 2003-08-07
    OF - Director → CIF 0
  • 7
    Amato, Silvano
    Accountant born in August 1955
    Individual
    Officer
    1999-03-02 ~ 2003-08-07
    OF - Director → CIF 0
    Amato, Silvano
    Individual
    Officer
    2002-02-18 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 8
    Reading, John Alexander
    Telecom Engineer born in March 1952
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2012-08-14
    OF - Director → CIF 0
  • 9
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    2004-07-19 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 10
    Clements, Janet
    Retired born in November 1945
    Individual
    Officer
    2006-11-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Burnett Boothroyd, Simon Callum
    Commodity Manager born in August 1968
    Individual
    Officer
    2003-08-07 ~ 2004-05-21
    OF - Director → CIF 0
  • 12
    Lee, Michael
    Police Officer born in April 1976
    Individual
    Officer
    2009-06-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 13
    Craigie, Kerryjane
    Training Manager born in November 1968
    Individual
    Officer
    2003-08-07 ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    Threadgold, Andrew Richard
    Investment Manager born in February 1944
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 15
    Ball, Ivan Phillip
    Technical Manager born in May 1963
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 16
    Payne, Malcolm Stuart
    Born in June 1947
    Individual
    Officer
    2012-09-27 ~ 2022-06-01
    OF - Director → CIF 0
  • 17
    Suckling, Bradley
    Accountant born in October 1982
    Individual
    Officer
    2009-08-29 ~ 2015-07-21
    OF - Director → CIF 0
  • 18
    Whitley, Kathryn Elizabeth
    Executive Officer Mps born in December 1971
    Individual
    Officer
    2005-10-21 ~ 2013-03-17
    OF - Director → CIF 0
    Whitley, Kathryn Elizabeth
    Higher Executive Office Met Police born in December 1971
    Individual
    2017-05-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 19
    Eve, Marc
    Medical Physic Technician born in October 1955
    Individual
    Officer
    2003-08-07 ~ 2004-03-21
    OF - Director → CIF 0
  • 20
    Hart, David Michael
    Accountant born in November 1943
    Individual
    Officer
    2004-05-20 ~ 2016-12-16
    OF - Director → CIF 0
  • 21
    Briant, Nigel James
    Banker born in January 1971
    Individual
    Officer
    2003-08-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Wakely, Diane Elizabeth
    Receptionist born in June 1939
    Individual
    Officer
    2004-05-20 ~ 2023-09-25
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-02 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
  • 24
    CORE PROPERTY PLC - 1997-06-19
    STARTBALANCE PUBLIC LIMITED COMPANY - 1988-10-20
    Mid-day Court, 30 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2012-04-25 ~ 2022-10-19
    PE - Secretary → CIF 0
  • 25
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-07-01 ~ 2012-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03724064
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-03-02 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.