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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 7
  • 1
    Diplock, Jack
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Upham, Trevor
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ now
    OF - Director → CIF 0
    Upham, Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Upham, Katrin
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bailes, Sandra June
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Rokach, Zelma
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Mulligan, Peter
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4, Grantham Road, Brighton, East Sussex
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Packe, Roderick James
    Property Investor Managing Age born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2012-01-04
    OF - Director → CIF 0
  • 2
    Smith, Clare
    Insurane born in September 1973
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2011-10-15
    OF - Director → CIF 0
    Smith, Clare
    Insurance
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2011-10-15
    OF - Secretary → CIF 0
  • 3
    Boxall, Lucy
    Pr Manager born in April 1985
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2023-06-14
    OF - Director → CIF 0
  • 4
    Upham, Trevor
    Lecturer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Packe, William James
    Property Investor born in November 1927
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2005-08-30
    OF - Director → CIF 0
  • 6
    Noble, Kim Michelle
    Teacher born in June 1984
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2017-02-07
    OF - Director → CIF 0
  • 7
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Director → CIF 0
  • 8
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

25 SHANKLIN ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-06-08
0 GBP2023-06-08
Equity
0 GBP2024-06-08
0 GBP2023-06-08

  • 25 SHANKLIN ROAD LIMITED
    Info
    Registered number 05359643
    icon of addressFlat 1 25 Shanklin Road, Brighton BN2 3LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-02-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.