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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 14
  • 1
    Booth, Tamra Michelle
    Company Director born in June 1974
    Individual (129 offsprings)
    Officer
    2013-06-19 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (196 offsprings)
    Officer
    2005-11-01 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (196 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 3
    Rm Registrars Limited
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 4
    Marvin, Ross Alistair
    Born in April 1981
    Individual (69 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (69 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Evans, Mark Stewart
    Company Director born in August 1969
    Individual (122 offsprings)
    Officer
    2013-06-19 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 7
    Askin, Robert
    Individual (115 offsprings)
    Officer
    2002-02-15 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 8
    Mcgregor, Stephen John
    Building Director born in July 1966
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Dunthorne, Peter Richard
    Individual (90 offsprings)
    Officer
    2009-05-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 10
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (350 offsprings)
    Officer
    2002-02-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 12
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 13
    SORBON GROUP LIMITED - now 03646926
    SORBON HOMES LIMITED
    - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHANLY HOMES (LEATHERHEAD) LIMITED

Period: 2008-05-16 ~ now
Company number: 04374764
Registered names
SHANLY HOMES (LEATHERHEAD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • SHANLY HOMES (LEATHERHEAD) LIMITED
    Info
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2008-05-16
    Registered number 04374764
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.