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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
Active 4
  • 1
    Julius, David Allen
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ now
    OF - Director → CIF 0
    Mr David Allen Julius
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Freedman, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarfelt, Mark Michael
    Born in July 1952
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHurst House, High Street, Ripley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,655,075 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Nash, Angelo Frederick Mervyn
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-03-10 ~ 2000-03-15
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-10 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHANWOOD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
455,903 GBP2024-03-31
459,521 GBP2023-03-31
Current Assets
3,849 GBP2024-03-31
13,144 GBP2023-03-31
Creditors
Amounts falling due within one year
-20,428 GBP2024-03-31
-10,703 GBP2023-03-31
Net Current Assets/Liabilities
-13,809 GBP2024-03-31
4,187 GBP2023-03-31
Total Assets Less Current Liabilities
442,094 GBP2024-03-31
463,708 GBP2023-03-31
Equity
442,094 GBP2024-03-31
463,708 GBP2023-03-31

  • SHANWOOD PROPERTIES LIMITED
    Info
    Registered number 03945282
    icon of addressHurst House, High Street, Ripley, Surrey GU23 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.