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 3
  • 1
    Shanly, Michael James
    Director born in December 1945
    Individual (52 offsprings)
    Officer
    2002-03-05 ~ now
    OF - director → CIF 0
  • 2
    Marvin, Ross Alistair
    Director And Company Secretary born in April 1981
    Individual (62 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
    Marvin, Ross Alistair
    Individual (62 offsprings)
    Officer
    2020-07-20 ~ now
    OF - secretary → CIF 0
  • 3
    SORBON GROUP LIMITED - now
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Person with significant control
    2019-01-10 ~ 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 14
  • 1
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2015-08-17
    OF - director → CIF 0
  • 2
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2009-11-27
    OF - secretary → CIF 0
  • 3
    Hicks, Anthony John
    Property Developer born in November 1954
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2006-09-30
    OF - director → CIF 0
  • 4
    Cranley, Jonathan Gary
    Property Developer born in August 1962
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2004-05-28
    OF - director → CIF 0
  • 5
    Rm Registrars Limited
    Individual
    Officer
    2002-02-14 ~ 2002-02-14
    OF - nominee-secretary → CIF 0
  • 6
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - secretary → CIF 0
  • 7
    Booth, Tamra Michelle
    Company Director born in June 1974
    Individual (32 offsprings)
    Officer
    2013-06-19 ~ 2024-06-04
    OF - director → CIF 0
  • 8
    Mr Michael James Shanly
    Born in December 1945
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    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
  • 9
    Elliot, Royston David
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2006-09-30
    OF - director → CIF 0
  • 10
    Askin, Robert
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2009-07-03
    OF - secretary → CIF 0
  • 11
    Trott, Nicholas Mark
    Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    2002-03-05 ~ 2020-07-01
    OF - director → CIF 0
    Trott, Nicholas Mark
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - secretary → CIF 0
  • 12
    Evans, Mark Stewart
    Company Director born in August 1969
    Individual (35 offsprings)
    Officer
    2013-06-19 ~ 2018-12-21
    OF - director → CIF 0
  • 13
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-02-14 ~ 2002-02-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHANLY HOMES (BEACONSFIELD) LIMITED

Previous names
SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
KINGSWAY LIMITED - 2004-01-08
KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • SHANLY HOMES (BEACONSFIELD) LIMITED
    Info
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
    KINGSWAY LIMITED - 2004-01-08
    KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
    Registered number 04374260
    Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW
    Private Limited Company incorporated on 2002-02-14 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.