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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 15
  • 1
    Lee, John Philip Macarthur
    Individual (78 offsprings)
    Officer
    2000-04-04 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 2
    Precious, Martin
    Individual (131 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 3
    Ashenden, Andrew
    Born in May 1944
    Individual (36 offsprings)
    Officer
    2000-03-10 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Hall, Barbara Dawn
    Individual (18 offsprings)
    Officer
    2000-03-10 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 5
    Baynham, Simon William De Mouchet
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Kildea, Mark
    Born in August 1965
    Individual (41 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Adam Henry Stephens
    Individual (9 offsprings)
    Insolvency
    2017-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Griffith, Peter
    Individual (26 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Shannon, Toby Richard
    Born in January 1957
    Individual (48 offsprings)
    Officer
    2000-03-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Henry Anthony Shinners
    Individual (2 offsprings)
    Insolvency
    2017-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hudson, Steven Joe
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Barnes, Fiona Constance
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 13
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 581 offsprings)
    Officer
    2000-03-03 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 14
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    23, Queen Anne Street, London, England
    Active Corporate (38 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-03-03 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUNNEYMEDE LIMITED

Period: 2000-03-10 ~ 2018-10-24
Company number: 03939173
Registered names
RUNNEYMEDE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2018-10-24
SERVENET LIMITED - 2000-03-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RUNNEYMEDE LIMITED
    Info
    SERVENET LIMITED - 2000-03-10
    Registered number 03939173
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-03 and dissolved on 2018-10-24 (18 years 7 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.