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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 13
  • 1
    Drake, Andrew Nicholas
    Lawyer born in January 1951
    Individual (28 offsprings)
    Officer
    2003-08-04 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Putt, Christopher Howard
    Lawyer born in August 1958
    Individual (26 offsprings)
    Officer
    2003-08-04 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Mathieson, Duncan Graham
    Chartered Surveyor born in March 1969
    Individual (22 offsprings)
    Officer
    2004-01-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 4
    Robinson, Jill Louise
    Chartered Accountant born in March 1973
    Individual (53 offsprings)
    Officer
    2013-10-31 ~ 2015-12-09
    OF - Director → CIF 0
    Robinson, Jill Louise
    Accountant
    Individual (53 offsprings)
    Officer
    2007-05-18 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 5
    Anderson, Samuel Kenneth
    Individual (43 offsprings)
    Officer
    2004-01-12 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 6
    Tughan, Frederick David
    Company Director born in August 1941
    Individual (69 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Ronald Ernest
    Financial Adviser born in January 1943
    Individual (65 offsprings)
    Officer
    2010-03-02 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    Duckworth, Roger Ian
    Chartered Surveyor born in October 1948
    Individual (45 offsprings)
    Officer
    2004-01-12 ~ 2008-04-17
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-08-04 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
  • 10
    PORTAVO MANAGEMENT LIMITED
    PORTAVO MANAGMENT LTD NI635342
    38, Hill Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2016-01-14 ~ 2024-12-10
    OF - Director → CIF 0
  • 11
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2003-08-04 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 12
    ALMIRA HOLDINGS LIMITED
    NI073566
    20, Rosemary Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-08-04 ~ 2003-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAKESPEARE COURT SERVICES LIMITED

Period: 2003-08-04 ~ 2025-03-11
Company number: 04855282
Registered name
SHAKESPEARE COURT SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12022-01-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current
460,048 GBP2023-09-30
256,900 GBP2022-09-30
Current assets - Investments
442,500 GBP2022-09-30
Current Assets
460,048 GBP2023-09-30
699,400 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,406,800 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
-2,707,400 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
-2,707,399 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
-2,707,399 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-2,707,401 GBP2022-09-30
Equity
2 GBP2023-09-30
-2,707,399 GBP2022-09-30
Investments in Subsidiaries
1 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
459,947 GBP2023-09-30
256,900 GBP2022-09-30
Other Debtors
Current
101 GBP2023-09-30
Amounts owed to group undertakings
Current
460,046 GBP2023-09-30
3,276,900 GBP2022-09-30
Other Creditors
Current
1 GBP2023-09-30
129,900 GBP2022-09-30
Creditors
Current
460,047 GBP2023-09-30
3,406,800 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30

  • SHAKESPEARE COURT SERVICES LIMITED
    Info
    Registered number 04855282
    All Seasons Church Road, Cookham, Maidenhead, Berkshire SL6 9PG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 and dissolved on 2025-03-11 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-28
    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.