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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 5
  • 1
    Fowles, Anthony John
    Born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Gatty, Glen Michael
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jenkins, Barry John
    Born in July 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
  • 5
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    icon of address128, Buckingham Palace Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-03
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Chartered Surveyor
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-03
    OF - Secretary → CIF 0
  • 3
    Mcpeake, Francis Bernard
    Project Manager born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in March 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2001-03-03 ~ 2003-05-02
    OF - Director → CIF 0
  • 5
    Farrer, Graham
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2008-01-01
    OF - Director → CIF 0
    Farrer, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAKESPEARE STREET PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-84,576 GBP2023-10-01 ~ 2024-09-30
-67,937 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-67,549 GBP2023-10-01 ~ 2024-09-30
-57,026 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-31,505 GBP2023-10-01 ~ 2024-09-30
-339,698 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
37,279 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-31,505 GBP2023-10-01 ~ 2024-09-30
-302,419 GBP2022-10-01 ~ 2023-09-30
Investment Property
1,705,159 GBP2024-09-30
1,705,159 GBP2023-09-30
Debtors
1,885,903 GBP2024-09-30
1,830,228 GBP2023-09-30
Cash at bank and in hand
14,642 GBP2024-09-30
17,222 GBP2023-09-30
Current Assets
1,900,545 GBP2024-09-30
1,847,450 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,731,710 GBP2024-09-30
Net Current Assets/Liabilities
-1,831,165 GBP2024-09-30
-1,799,660 GBP2023-09-30
Total Assets Less Current Liabilities
-126,006 GBP2024-09-30
-94,501 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-126,106 GBP2024-09-30
-94,601 GBP2023-09-30
139,561 GBP2022-09-30
Equity
-126,006 GBP2024-09-30
-94,501 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-31,505 GBP2023-10-01 ~ 2024-09-30
-234,162 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
8,250 GBP2023-10-01 ~ 2024-09-30
7,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,705,159 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
8,235 GBP2024-09-30
16,946 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,839,821 GBP2024-09-30
1,771,962 GBP2023-09-30
Other Debtors
Current
13,500 GBP2024-09-30
13,500 GBP2023-09-30
Prepayments/Accrued Income
Current
24,347 GBP2024-09-30
27,820 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,885,903 GBP2024-09-30
Amounts falling due within one year, Current
1,830,228 GBP2023-09-30
Trade Creditors/Trade Payables
Current
30,239 GBP2024-09-30
20,788 GBP2023-09-30
Amounts owed to group undertakings
Current
3,629,612 GBP2024-09-30
3,559,644 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,024 GBP2024-09-30
893 GBP2023-09-30
Other Creditors
Current
66,835 GBP2024-09-30
65,785 GBP2023-09-30
Creditors
Current
3,731,710 GBP2024-09-30
3,647,110 GBP2023-09-30
  • SHAKESPEARE STREET PROPERTY COMPANY LIMITED
    Info
    Registered number 04169938
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.