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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 7
  • 1
    Scutt, Colin
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Chiverton, Paula Anne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Brown, Roger Peter
    Born in August 1952
    Individual (1 offspring)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
    Brown, Roger Peter
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2021-10-22
    OF - Secretary → CIF 0
    Mr Roger Peter Brown
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    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
    Smith, Justin Traquair
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
    Smith, Justin Traquair
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2024-10-27
    OF - Secretary → CIF 0
    Mr Justin Traquair Smith
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Martin, Bryan George
    Born in May 1968
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2022-01-20
    OF - Director → CIF 0
    Mr Bryan George Martin
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 7
    LEA YEAT LIMITED
    02789576
    22 Melton Street, London
    Active Corporate (16 parents, 373 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    OF - Director → CIF 0
parent relation
Company in focus

80 STATION ROAD (SHOLING) LIMITED

Period: 2005-11-25 ~ now
Company number: 05636528
Registered name
80 STATION ROAD (SHOLING) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
7,522 GBP2024-09-29
7,522 GBP2023-09-29
Cash at bank and in hand
8,003 GBP2024-09-29
8,303 GBP2023-09-29
Net Current Assets/Liabilities
1,315 GBP2024-09-29
1,692 GBP2023-09-29
Total Assets Less Current Liabilities
8,837 GBP2024-09-29
9,214 GBP2023-09-29
Creditors
Non-current, Amounts falling due after one year
-7,703 GBP2023-09-29
Net Assets/Liabilities
1,134 GBP2024-09-29
1,511 GBP2023-09-29
Equity
Called up share capital
3 GBP2024-09-29
4 GBP2023-09-29
Capital redemption reserve
1 GBP2024-09-29
0 GBP2023-09-29
Retained earnings (accumulated losses)
1,130 GBP2024-09-29
1,507 GBP2023-09-29
Equity
1,134 GBP2024-09-29
1,511 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,522 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,522 GBP2024-09-29
7,522 GBP2023-09-29
Other Creditors
Current
6,688 GBP2024-09-29
6,611 GBP2023-09-29
Non-current
7,703 GBP2024-09-29
7,703 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-09-29
4 shares2023-09-29

  • 80 STATION ROAD (SHOLING) LIMITED
    Info
    Registered number 05636528
    30 Bury Mead, Stanton Harcourt, Witney, Oxfordshire OX29 5SD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.