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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 11
  • 1
    Groves, Michael Steven Thornley
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2016-01-22 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Mayers, John Alfred Dugard
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 3
    Shepherd, John Stephen
    Chartered Surveyor Estate Agen born in March 1947
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Shepherd, Meryl Yvonne
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Hart, Sarah Jayne
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (178 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Robert James
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Hamilton, Robert James
    Individual (53 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Veitch, Peter Graham
    Chartered Surveyor Estate Agen born in June 1945
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 9
    Cutler, Michael Anthony
    Chartered Surveyor born in April 1949
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
  • 11
    JOHN SHEPHERD ESTATE AGENTS LTD
    09704507
    14, Beeches Walk, Sutton Coldfield, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN SHEPHERD NEW HOMES LIMITED

Period: 2004-04-14 ~ 2022-02-01
Company number: 03852134
Registered names
JOHN SHEPHERD NEW HOMES LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies

  • JOHN SHEPHERD NEW HOMES LIMITED
    Info
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    Registered number 03852134
    33 Colmore Row, Birmingham B3 2BS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 and dissolved on 2022-02-01 (22 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.