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
    Lowe, Keith
    Auctioneer born in July 1965
    Individual (12 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Lowe, Keith
    Individual (12 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Newman, Paul
    Auctioneer born in February 1953
    Individual (18 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
    Paul Newman
    Born in February 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Page, Brian Robert
    Partnership Secretary born in June 1948
    Individual
    Officer
    2001-12-05 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Murgatroyd, David George
    Chartered Surveyor born in May 1948
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2004-09-07
    OF - Director → CIF 0
    Murgatroyd, David George
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 3
    Peeroozee, Noweed
    Managing Director born in March 1962
    Individual
    Officer
    2004-10-05 ~ 2007-03-14
    OF - Director → CIF 0
  • 4
    Caligari, Reginald David
    Individual
    Officer
    2001-12-05 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 5
    Esses, Jane
    Administrator born in December 1962
    Individual
    Officer
    2002-03-14 ~ 2011-02-12
    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 GBP2023-12-31
802 GBP2022-12-31
Current Assets
12,577,997 GBP2023-12-31
12,804,195 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,987 GBP2023-12-31
-2,833 GBP2022-12-31
Net Current Assets/Liabilities
12,575,010 GBP2023-12-31
12,801,362 GBP2022-12-31
Total Assets Less Current Liabilities
12,575,812 GBP2023-12-31
12,802,164 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,209,804 GBP2023-12-31
-12,433,169 GBP2022-12-31
Net Assets/Liabilities
366,008 GBP2023-12-31
368,995 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
365,508 GBP2023-12-31
368,495 GBP2022-12-31
Equity
366,008 GBP2023-12-31
368,995 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
802 GBP2023-12-31
802 GBP2022-12-31
Other Creditors
Current
2,987 GBP2023-12-31
2,833 GBP2022-12-31
Non-current
12,209,804 GBP2023-12-31
12,433,169 GBP2022-12-31

Related profiles found in government register
  • SHENLEY LODGE DEVELOPMENTS LIMITED
    Info
    Registered number 04334622
    C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2001-12-05 (23 years 7 months). 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
    C/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
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -154,008 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,539 GBP2023-12-31
    Person with significant control
    2021-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -8,644,639 GBP2023-12-31
    Person with significant control
    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
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -4,698 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ 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
  • 5
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,830 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,832 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -55,082 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.