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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 12
  • 1
    Donaldson, Kevin
    Builder born in February 1956
    Individual (15 offsprings)
    Officer
    2004-03-04 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Winfield, Robin Jeffrey
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Robin Jeffrey Winfield
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bowditch, Keith
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 4
    Gillespie, Paul James
    Estate Agent born in September 1969
    Individual (11 offsprings)
    Officer
    2015-12-10 ~ 2024-12-15
    OF - Director → CIF 0
    Gillespie, Paul James
    Individual (11 offsprings)
    Officer
    2020-12-14 ~ 2021-05-07
    OF - Secretary → CIF 0
    Mr Paul James Gillespie
    Born in September 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Signorini, Marco Daniele
    Ceo born in February 1962
    Individual (8 offsprings)
    Officer
    2005-03-30 ~ 2006-08-13
    OF - Director → CIF 0
  • 6
    Keeping, Matthew James
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Johns, Tracy Ann
    Housewife born in September 1963
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2015-12-10
    OF - Director → CIF 0
  • 8
    Minshell, Caroline Margaret
    Ceo born in June 1962
    Individual (16 offsprings)
    Officer
    2008-10-02 ~ 2013-01-17
    OF - Director → CIF 0
  • 9
    Cowham, David Clifford
    Credit Broker born in August 1967
    Individual (17 offsprings)
    Officer
    2005-03-30 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2020-12-28 ~ now
    OF - Director → CIF 0
    Mr Bruce Marsh
    Born in January 1968
    Individual (66 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Cowham, Kay Miriam
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2006-08-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 12
    Mays, Helen
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2020-12-28
    OF - Director → CIF 0
    Mays, Helen
    Lecturer
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2020-12-14
    OF - Secretary → CIF 0
    Mrs Helen Mays
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED

Period: 2004-03-04 ~ now
Company number: 05064391
Registered name
THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED
    Info
    Registered number 05064391
    The Shires Chapel Croft, Chipperfield, Kings Langley WD4 9DR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.