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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 7
  • 1
    Reynolds, Chelsea
    Born in June 1987
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Spires, Christopher John
    Born in January 1966
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Director
    Individual (159 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Quail, Laurence Richard
    Born in November 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressQuadrant House, Floor 6, 4 Thomas Square, London, England, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    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
  • 7
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-23 ~ 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 8
  • 1
    Smith, Henry Thomas
    Company Director born in January 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2003-04-30
    OF - Director → CIF 0
    Smith, Henry Thomas
    Investor born in January 1962
    Individual (170 offsprings)
    icon of calendar 2007-01-15 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (170 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2008-06-20
    OF - Director → CIF 0
    icon of calendar 2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Samson, David
    Land Manager born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2010-10-26
    OF - Director → CIF 0
  • 5
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-03-20 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Rose, Paul Clifford
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-05-17
    PE - Nominee Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-03-29 ~ 2000-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHANGLADE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHANGLADE LIMITED
    Info
    Registered number 03959437
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SHANGLADE LIMITED
    S
    Registered number 03959437
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London, E11 1HP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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