logo
explain how to read the page

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 21
  • 1
    Holt, Robin Stuart
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Eames, Andrew David
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2003-10-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2009-09-30 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2003-10-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 10
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Burke, Stephen James
    Born in April 1959
    Individual (56 offsprings)
    Officer
    2003-10-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    2003-10-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2020-03-11 ~ 2023-10-25
    OF - Director → CIF 0
  • 15
    Gray, Sandra Ann
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2008-01-15
    OF - Director → CIF 0
  • 16
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Wills, James Seton
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2003-10-24 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    BRIGHTON STM DEVELOPMENTS LIMITED - now 00892832
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED
    - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (52 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 176 offsprings)
    Officer
    2002-12-24 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 21
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 125 offsprings)
    Officer
    2002-12-24 ~ 2003-10-24
    OF - Director → CIF 0
parent relation
Company in focus

SHAW PARK DEVELOPMENTS LIMITED

Period: 2003-10-08 ~ 2024-12-26
Company number: 04625000
Registered names
SHAW PARK DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-12-26
ST JAMES PARADE (28) LIMITED - 2003-10-08 05599933... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SHAW PARK DEVELOPMENTS LIMITED
    Info
    ST JAMES PARADE (28) LIMITED - 2003-10-08
    Registered number 04625000
    Two Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 and dissolved on 2024-12-26 (22 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.