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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 21
  • 1
    Wood, Ann Louise
    Born in September 1951
    Individual (31 offsprings)
    Officer
    1999-04-16 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Callanan, Niall
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 3
    Cook, Roger
    Born in September 1948
    Individual (66 offsprings)
    Officer
    1999-04-06 ~ 2001-01-23
    OF - Director → CIF 0
  • 4
    Lee-smith, Robin Mcewan
    Born in June 1966
    Individual (38 offsprings)
    Officer
    2005-11-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Paul Robert Appleton
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stephen Mark Katz
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    1999-04-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Ainsley, Amanda Gail
    Born in July 1965
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Morgan, Kim Elizabeth
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2014-04-04
    OF - Director → CIF 0
    Morgan, Kim Elizabeth
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 10
    Hazell, Tracey Jean
    Born in April 1972
    Individual (63 offsprings)
    Officer
    1999-04-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Wootton, Thomas David
    Born in August 1985
    Individual (10 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Cauderay, Nicolas
    Born in November 1979
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2012-02-21
    OF - Director → CIF 0
    Cauderay, Nicolas
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 13
    Pickford, Paul James
    Born in February 1957
    Individual (84 offsprings)
    Officer
    1999-04-06 ~ 2002-04-10
    OF - Director → CIF 0
  • 14
    O'keeffe, Lisa
    Individual (54 offsprings)
    Officer
    1999-04-06 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 15
    Willstead, Christopher John
    Born in June 1955
    Individual (49 offsprings)
    Officer
    2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    RATHBONE SECRETARIES LIMITED
    04627820
    2nd Floor, 159 New Bond Street, London
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2003-05-13 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 17
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 172 offsprings)
    Officer
    2014-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1999-03-24 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 19
    SUMMIT TRUST COMPANY LTD - now
    CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13 00726495
    CLOSESUMMIT TRUST COMPANY LIMITED - 2008-04-26 00726495
    CLOSE BROTHERS TRUST COMPANY LIMITED
    - 2008-04-21 00726495
    REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
    2 St Andrews Hill, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2005-11-09 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 20
    RATHBONE DIRECTORS LIMITED
    04410000
    2nd Floor, 159 New Bond Street, London
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2002-04-10 ~ 2005-11-09
    OF - Director → CIF 0
  • 21
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1999-03-24 ~ 1999-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHINEROSE PROPERTIES LIMITED

Period: 1999-03-24 ~ 2015-02-10
Company number: 03740291
Registered name
SHINEROSE PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-11-13
Administration ended on 2014-04-04
Standard Industrial Classification
74990 - Non-trading Company

  • SHINEROSE PROPERTIES LIMITED
    Info
    Registered number 03740291
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2015-02-10 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.