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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 27
  • 1
    Clements, Janet
    Born in November 1945
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Reading, John Alexander
    Born in March 1952
    Individual (1 offspring)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
    2008-10-23 ~ 2012-08-14
    OF - Director → CIF 0
  • 3
    Burnett Boothroyd, Simon Callum
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    Ball, Ivan Phillip
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2000-10-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 5
    Martin, Stephen Paul
    Born in February 1955
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Burnand, Robert George
    Individual (267 offsprings)
    Officer
    2004-07-19 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Threadgold, Andrew Richard
    Born in February 1944
    Individual (17 offsprings)
    Officer
    2003-08-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Hawkey, Peter
    Born in January 1951
    Individual (23 offsprings)
    Officer
    1999-03-02 ~ 2003-08-07
    OF - Director → CIF 0
  • 9
    Briant, Nigel James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 10
    Seet, Ju Ee
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 11
    Payne, Malcolm Stuart
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Tems, Graham Edward
    Born in May 1943
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2003-11-22
    OF - Director → CIF 0
  • 13
    Lee, Michael
    Born in April 1976
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 14
    Creton, Daniel
    Born in September 1980
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 15
    Suckling, Bradley
    Born in October 1982
    Individual (1 offspring)
    Officer
    2009-08-29 ~ 2015-07-21
    OF - Director → CIF 0
  • 16
    Eve, Marc
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2004-03-21
    OF - Director → CIF 0
  • 17
    Wakely, Diane Elizabeth
    Born in June 1939
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2023-09-25
    OF - Director → CIF 0
  • 18
    Whitley, Kathryn Elizabeth
    Born in December 1971
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2013-03-17
    OF - Director → CIF 0
    2017-05-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 19
    Hart, David Michael
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ 2016-12-16
    OF - Director → CIF 0
  • 20
    Zoina, David
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 21
    Amato, Silvano
    Born in August 1955
    Individual (83 offsprings)
    Officer
    1999-03-02 ~ 2003-08-07
    OF - Director → CIF 0
    Amato, Silvano
    Individual (83 offsprings)
    Officer
    2002-02-18 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 22
    De Wet, Nel
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Craigie, Kerryjane
    Born in November 1968
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2004-03-25
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 25
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19 07246142
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 735 offsprings)
    Officer
    2011-07-01 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 26
    RENZO TECHNOLOGY LTD
    13935463
    C/o Renzo Technology Ltd, 5th Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Secretary → CIF 0
  • 27
    CENTRO PLC
    - now 02268711 02837768
    CORE PROPERTY PLC - 1997-06-19
    STARTBALANCE PUBLIC LIMITED COMPANY - 1988-10-20
    Mid-day Court, 30 Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2012-04-25 ~ 2022-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED

Period: 1999-03-02 ~ now
Company number: 03724064
Registered name
SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.