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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 6
  • 1
    Stickland, Janis
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2014-01-22
    OF - Secretary → CIF 0
    Mrs Janis Stickland
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2025-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stickland, Timothy Gottfried
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2006-01-20 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Timothy Gottfried Stickland
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2017-01-10 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stickland, Michael David
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ 2025-06-17
    OF - Director → CIF 0
  • 4
    Pinnell, Karen Michelle
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-01-20 ~ 2006-01-20
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-01-20 ~ 2006-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHADWELL CONSULTANCY LIMITED

Period: 2006-01-20 ~ now
Company number: 05681454
Registered name
SHADWELL CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
62,450 GBP2025-03-31
62,450 GBP2024-03-31
Debtors
103,102 GBP2025-03-31
103,102 GBP2024-03-31
Cash at bank and in hand
38,807 GBP2025-03-31
35,930 GBP2024-03-31
Current Assets
141,909 GBP2025-03-31
139,032 GBP2024-03-31
Creditors
Current
35,267 GBP2025-03-31
35,776 GBP2024-03-31
Net Current Assets/Liabilities
106,642 GBP2025-03-31
103,256 GBP2024-03-31
Total Assets Less Current Liabilities
169,092 GBP2025-03-31
165,706 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
169,091 GBP2025-03-31
165,705 GBP2024-03-31
Equity
169,092 GBP2025-03-31
165,706 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,450 GBP2024-03-31
Plant and equipment
1,291 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
63,741 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,291 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,291 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
62,450 GBP2025-03-31
62,450 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
101,302 GBP2025-03-31
101,302 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
103,102 GBP2025-03-31
103,102 GBP2024-03-31
Other Taxation & Social Security Payable
Current
795 GBP2025-03-31
1,720 GBP2024-03-31
Other Creditors
Current
34,472 GBP2025-03-31
34,056 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • SHADWELL CONSULTANCY LIMITED
    Info
    Registered number 05681454
    C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol BS9 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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.