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 6
  • 1
    Mclay, Mardi
    Lecturer born in November 1963
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 2
    Dutton, Elizabeth Helen
    Hairdresser born in November 1967
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - director → CIF 0
    Dutton, Elizabeth Helen
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - secretary → CIF 0
  • 3
    Pope, Lucy
    Teacher born in December 1962
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 4
    Palosaari, Teppo Tapio
    Translator born in December 1965
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 5
    Palosaari, Jo Anne Louise
    Pilates Teacher born in June 1957
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 6
    Dutton, Scott Kelly
    Quarry Worker born in May 1970
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Briffitt, James Edward
    Sales Manager born in March 1967
    Individual
    Officer
    2001-04-06 ~ 2005-08-31
    OF - director → CIF 0
  • 2
    Ricardo, Terence Edward
    Builder born in September 1941
    Individual
    Officer
    2001-02-01 ~ 2001-11-06
    OF - director → CIF 0
    Ricardo, Terence Edward
    Individual
    Officer
    2001-02-01 ~ 2001-11-06
    OF - secretary → CIF 0
  • 3
    Wright, Andrew James, Dr
    Civil Servant born in April 1972
    Individual
    Officer
    2005-11-08 ~ 2021-11-09
    OF - director → CIF 0
    Wright, Andrew James, Dr
    Civil Servant
    Individual
    Officer
    2007-10-01 ~ 2021-11-09
    OF - secretary → CIF 0
    Dr Andrew James Wright
    Born in April 1972
    Individual
    Person with significant control
    2016-04-07 ~ 2022-01-01
    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
  • 4
    Formation Nominees Limited
    Individual
    Officer
    2001-02-01 ~ 2001-02-01
    OF - nominee-director → CIF 0
  • 5
    White, Michael Alan
    Sales Manager born in June 1973
    Individual
    Officer
    2004-11-05 ~ 2007-09-30
    OF - director → CIF 0
  • 6
    Yu, Bianca, Dr
    Doctor G P born in June 1979
    Individual
    Officer
    2007-10-01 ~ 2012-02-10
    OF - director → CIF 0
  • 7
    Hitchins, Simon David
    Self Employed born in December 1979
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2023-10-13
    OF - director → CIF 0
    Hitchins, Simon David
    Individual (1 offspring)
    Officer
    2021-11-09 ~ 2022-12-23
    OF - secretary → CIF 0
    Mr Simon David Hitchins
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2022-05-16 ~ 2023-10-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Hitchins, Kiri
    Nurse born in August 1982
    Individual
    Officer
    2012-02-10 ~ 2023-10-13
    OF - director → CIF 0
  • 9
    Langdown, Mary
    Housewife born in June 1946
    Individual
    Officer
    2001-04-09 ~ 2007-09-30
    OF - director → CIF 0
  • 10
    White, Andrea Maria
    Individual
    Officer
    2004-12-20 ~ 2007-09-30
    OF - secretary → CIF 0
  • 11
    Campbell, Martin Paul
    Storeman born in March 1962
    Individual
    Officer
    2001-04-12 ~ 2004-11-05
    OF - director → CIF 0
  • 12
    Ricardo, Marion Alice
    Housewife born in March 1942
    Individual
    Officer
    2001-02-01 ~ 2001-11-06
    OF - director → CIF 0
    Ricardo, Marion Alice
    Individual
    Officer
    2001-02-01 ~ 2001-11-06
    OF - secretary → CIF 0
  • 13
    Dyer, Mark Anthony
    Financial Adviser born in March 1958
    Individual
    Officer
    2001-06-05 ~ 2024-10-23
    OF - director → CIF 0
    Dyer, Mark Anthony
    Individual
    Officer
    2003-12-11 ~ 2005-01-11
    OF - secretary → CIF 0
    Dyer, Mark
    Individual
    Officer
    2022-12-23 ~ 2024-10-23
    OF - secretary → CIF 0
  • 14
    Frampton, Lucy Clare
    Individual
    Officer
    2001-11-12 ~ 2004-04-01
    OF - secretary → CIF 0
  • 15
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2001-02-01 ~ 2001-02-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHUTE HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,509 GBP2024-02-28
494 GBP2023-02-28
Creditors
Amounts falling due within one year
-4,620 GBP2024-02-28
-2,579 GBP2023-02-28
Net Current Assets/Liabilities
281 GBP2024-02-28
275 GBP2023-02-28
Total Assets Less Current Liabilities
281 GBP2024-02-28
275 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • SHUTE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04152008
    Flat 1 21 Ellenborough Crescent Flat 1, 21 Ellenborough Crescent, Weston Super Mare, North Somerset BS23 1XL
    Private Limited Company incorporated on 2001-02-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.