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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 7
  • 1
    Clarfelt, Mark Michael
    Born in July 1952
    Individual (36 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Julius, David Allen
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mr David Allen Julius
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Freedman, David
    Individual (61 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Nash, Angelo Frederick Mervyn
    Individual (22 offsprings)
    Officer
    2000-03-15 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 5
    LILIFRED ESTATES LIMITED
    00454675
    Hurst House, High Street, Ripley, Surrey, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-03-10 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-03-10 ~ 2000-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHANWOOD PROPERTIES LIMITED

Period: 2000-03-10 ~ now
Company number: 03945282
Registered name
SHANWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
455,903 GBP2024-03-31
Current Assets
967,349 GBP2025-03-31
3,849 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,509 GBP2025-03-31
-20,428 GBP2024-03-31
Net Current Assets/Liabilities
960,840 GBP2025-03-31
-13,809 GBP2024-03-31
Total Assets Less Current Liabilities
960,840 GBP2025-03-31
442,094 GBP2024-03-31
Equity
960,840 GBP2025-03-31
442,094 GBP2024-03-31

  • SHANWOOD PROPERTIES LIMITED
    Info
    Registered number 03945282
    Hurst House, High Street, Ripley, Surrey GU23 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.