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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 2
  • 1
    Newman, Paul
    Born in February 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Director → CIF 0
    Paul Newman
    Born in February 1953
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lowe, Keith
    Born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ now
    OF - Director → CIF 0
    Lowe, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Page, Brian Robert
    Partnership Secretary born in June 1948
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Murgatroyd, David George
    Chartered Surveyor born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2004-09-07
    OF - Director → CIF 0
    Murgatroyd, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 3
    Caligari, Reginald David
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 4
    Esses, Jane
    Administrator born in December 1962
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2011-02-12
    OF - Director → CIF 0
  • 5
    Peeroozee, Noweed
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2007-03-14
    OF - Director → CIF 0
parent relation
Company in focus

SHENLEY LODGE DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
802 GBP2024-12-31
802 GBP2023-12-31
Current Assets
12,993,239 GBP2024-12-31
12,577,997 GBP2023-12-31
Net Current Assets/Liabilities
12,989,639 GBP2024-12-31
12,575,010 GBP2023-12-31
Total Assets Less Current Liabilities
12,990,441 GBP2024-12-31
12,575,812 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,628,033 GBP2024-12-31
-12,209,804 GBP2023-12-31
Net Assets/Liabilities
362,408 GBP2024-12-31
366,008 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
361,908 GBP2024-12-31
365,508 GBP2023-12-31
Equity
362,408 GBP2024-12-31
366,008 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
802 GBP2024-12-31
802 GBP2023-12-31
Other Creditors
Current
3,600 GBP2024-12-31
2,987 GBP2023-12-31
Amounts owed to group undertakings
Non-current
332,500 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
12,295,533 GBP2024-12-31
12,209,804 GBP2023-12-31
Creditors
Current
12,628,033 GBP2024-12-31
12,209,804 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SHENLEY LODGE DEVELOPMENTS LIMITED
    Info
    Registered number 04334622
    icon of addressC/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SHENLEY LODGE DEVELOPMENTS LIMITED
    S
    Registered number 4334622
    icon of addressC/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -68,288 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -8,769,043 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    icon of addressEmw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -4,341 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -142,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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