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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 21
  • 1
    Lane, Jonathan Stewart
    Chartered Surveyor born in November 1945
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Thomas, Penelope Ruth
    Individual (36 offsprings)
    Officer
    2006-06-07 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 3
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2023-03-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Corbett, Sarah Anne
    Born in May 1986
    Individual (40 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Denness, Christopher Ian
    Born in July 1982
    Individual (27 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Alison Elizabeth
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (39 offsprings)
    Officer
    2004-09-20 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (91 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Matthew Rhys
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2023-03-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Oliver, William Charles Kenneth
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (45 offsprings)
    Officer
    2004-09-20 ~ 2023-03-06
    OF - Director → CIF 0
    Bickell, Brian
    Individual (45 offsprings)
    Officer
    2004-09-20 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2004-08-17 ~ 2004-09-20
    OF - Director → CIF 0
  • 19
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 14382557... (more)
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2004-08-17 ~ 2004-09-20
    OF - Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2004-08-17 ~ 2004-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAFTESBURY CL LIMITED

Period: 2014-03-17 ~ now
Company number: 05208365 08814347
Registered names
SHAFTESBURY CL LIMITED - now 08814347
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • SHAFTESBURY CL LIMITED
    Info
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-03-17
    Registered number 05208365
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.