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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 4
  • 1
    Rea, Briony Jayne
    Born in December 1988
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address40, Broadway, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Hamill, Luke John
    Director born in January 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 5
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 7
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 9
    Burton, John Joseph
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-12-09
    OF - Director → CIF 0
  • 13
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 16
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2023-08-15
    OF - Director → CIF 0
  • 17
    Grose, David Leonard
    Chartered Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-10-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 18
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2021-11-05
    OF - Director → CIF 0
  • 24
    Allen, Stephen
    Certified Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 25
    Allen, Peter Kenneth
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2004-09-23
    OF - Director → CIF 0
  • 26
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-10-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 27
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 29
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2024-12-09
    OF - Director → CIF 0
  • 30
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 31
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 32
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 33
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 34
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-09-08
    PE - Secretary → CIF 0
  • 35
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ 2004-01-13
    PE - Nominee Director → CIF 0
  • 36
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2003-10-17 ~ 2006-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILMSLOW (NO.3) (NOMINEE A) LIMITED

Previous name
SHELFCO (NO. 2890) LIMITED - 2004-01-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WILMSLOW (NO.3) (NOMINEE A) LIMITED
    Info
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    Registered number 04936137
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.