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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
    Gilbert, Olivia Louise Spencer
    Clerical Officer born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
    Ms Olivia Louise Spencer Gilbert
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Power, Margaret Concepta
    Communications born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Director → CIF 0
    Miss Margaret Concepta Power
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wyatt, Geoffrey Charles
    Corporate Management born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
    Wyatt, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Charles Wyatt
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moore, Thomas James
    Insurance born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
    Mr Thomas James Moore
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Bisla, Shani
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Hunt, Gemma Anne
    Sales Manager born in October 1976
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Smith, Adam Alexander
    Broker born in May 1975
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2006-07-17
    OF - Director → CIF 0
  • 4
    Briggs, Rosanne
    Private Banker born in December 1987
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2019-10-16
    OF - Director → CIF 0
    Miss Rosanne Briggs
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Power, Margaret Concepta
    It/Comms
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 6
    Puxty, Billy Richard
    Property Developer born in February 1982
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Bisla, Narinda
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 8
    Franey, Eimear
    It Management born in December 1977
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Vorley, James Owen
    Bank Clerk born in January 1980
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2011-12-07
    OF - Director → CIF 0
  • 10
    Antonova, Svetlana
    Investment born in July 1983
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2022-05-20
    OF - Director → CIF 0
    Antonova, Svetlana
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-05-09
    OF - Secretary → CIF 0
    icon of calendar 2021-01-08 ~ 2022-05-10
    OF - Secretary → CIF 0
    Miss Svetlana Antonova
    Born in July 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Haskins, Amy Samantha Dewsbury
    Management Consultant born in June 1990
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2021-02-15
    OF - Director → CIF 0
    Haskins, Amy Samantha Dewsbury
    Individual
    Officer
    icon of calendar 2020-05-09 ~ 2021-01-09
    OF - Secretary → CIF 0
    Miss Amy Samantha Dewsbury Haskins
    Born in June 1990
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Rowlands, Jacqueline Anne
    Solicitor born in June 1983
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2015-11-27
    OF - Director → CIF 0
parent relation
Company in focus

SHOOTERS HILL ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • SHOOTERS HILL ROAD LIMITED
    Info
    Registered number 05264255
    icon of address32 Shooters Hill Road, London SE3 7BD
    Private Limited Company incorporated on 2004-10-19 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.