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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
    Chisnall, Abaigeal Constance
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Andrew John
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ now
    OF - Director → CIF 0
    Knight, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Knight
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shepley, Samantha Louise
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Snell, Ryan
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hargreaves, Sam Ryan
    Businessman born in December 1987
    Individual
    Officer
    icon of calendar 2018-11-24 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Geyman, Piers
    I T Services born in June 1975
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    North, Malcolm Philip
    Leisure Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2017-11-05
    OF - Director → CIF 0
    North, Malcolm Philip
    Hotelier
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2017-11-05
    OF - Secretary → CIF 0
    Mr Malcolm Philip North
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2017-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Willett, Joseph
    Graphic Designer born in March 1983
    Individual
    Officer
    icon of calendar 2017-11-05 ~ 2018-11-24
    OF - Director → CIF 0
  • 5
    Albans, Matthew Owen
    Engineer born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

6 ST. URSULA GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Current Assets
1,831 GBP2024-01-31
1,036 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
1,831 GBP2024-01-31
1,036 GBP2023-01-31
Total Assets Less Current Liabilities
1,835 GBP2024-01-31
1,040 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
1,835 GBP2024-01-31
1,040 GBP2023-01-31
Equity
1,835 GBP2024-01-31
1,040 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 6 ST. URSULA GROVE LIMITED
    Info
    Registered number 05014456
    icon of address104 Shearer Road, Portsmouth PO1 5LR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.