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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 1
  • Walker, Timothy Gareth
    Born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Director → CIF 0
    Walker, Timothy Gareth
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Gareth Walker
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Tinsley, Henry Cole
    Company Director born in August 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2004-10-25
    OF - Director → CIF 0
  • 2
    Greening, Paul
    Consultant born in September 1962
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Irons, Alastair John
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    La Corbiniere, Charlene Simone
    Charity Consultant born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2024-02-11
    OF - Director → CIF 0
    Mr Charlene Simone La Corbiniere
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-23
    PE - Has significant influence or controlCIF 0
  • 5
    Ketchum, Michael Berry
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2004-08-12
    OF - Director → CIF 0
    Ketchum, Michael Berry
    Manager born in April 1951
    Individual
    icon of calendar 2009-01-07 ~ 2010-07-28
    OF - Director → CIF 0
    Ketchum, Michael Berry
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OUR WORLD OUR SAY

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2,633 GBP2024-03-31
1,744 GBP2023-03-31
Creditors
Current
9,052 GBP2024-03-31
7,607 GBP2023-03-31
Net Current Assets/Liabilities
-6,419 GBP2024-03-31
-5,863 GBP2023-03-31
Total Assets Less Current Liabilities
-6,419 GBP2024-03-31
-5,863 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-6,419 GBP2024-03-31
-5,863 GBP2023-03-31
Equity
-6,419 GBP2024-03-31
-5,863 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
5,029 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,029 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-556 GBP2023-04-01 ~ 2024-03-31

  • OUR WORLD OUR SAY
    Info
    Registered number 04660630
    icon of addressCoastwise House, 17 Liverpool Road, Worthing, West Sussex BN11 1SU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-02-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.