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 5
  • 1
    Kelvin Hughes, Richard
    Director born in May 1955
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ now
    OF - director → CIF 0
  • 2
    Stackhouse, Noel
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ now
    OF - director → CIF 0
  • 3
    Chantler, Simon
    Director born in April 1959
    Individual (56 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 4
    Sheridan, Stephen Lance
    Individual (8 offsprings)
    Officer
    2021-05-15 ~ now
    OF - secretary → CIF 0
  • 5
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    24,679,258 GBP2023-05-31
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sheardown, Mark Francis
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2011-09-12
    OF - director → CIF 0
    Sheardown, Mark
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2022-11-25
    OF - director → CIF 0
    Mr Mark Sheardown
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-09-11 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2006-09-12 ~ 2006-09-12
    OF - secretary → CIF 0
  • 3
    Mcguiness, Susan Elizabeth
    Secretary
    Individual
    Officer
    2006-09-12 ~ 2014-07-16
    OF - secretary → CIF 0
  • 4
    Kelvin Hughes, Richard Gordon
    Director born in May 1955
    Individual (26 offsprings)
    Officer
    2006-09-12 ~ 2011-09-12
    OF - director → CIF 0
    Mr Richard Kelvin Hughes
    Born in May 1955
    Individual (26 offsprings)
    Person with significant control
    2016-09-11 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Noel Stackhouse
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-09-11 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fairbairn, James
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2021-05-15
    OF - secretary → CIF 0
  • 7
    UNICOT LIMITED - 1989-06-02
    47/49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2006-09-12
    PE - director → CIF 0
parent relation
Company in focus

STRETTON DENMAN 2 LIMITED

Previous names
DENMAN HOUSE HOLDINGS LIMITED - 2022-02-24
NORTH CYPRUS PROPERTIES & CONSTRUCTION LIMITED - 2007-06-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5 GBP2023-05-31
5 GBP2022-05-31
Current Assets
65,001 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-65,006 GBP2023-05-31
-5 GBP2022-05-31
Equity
0 GBP2023-05-31
0 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-10-01 ~ 2022-05-31

Related profiles found in government register
  • STRETTON DENMAN 2 LIMITED
    Info
    DENMAN HOUSE HOLDINGS LIMITED - 2022-02-24
    NORTH CYPRUS PROPERTIES & CONSTRUCTION LIMITED - 2007-06-26
    Registered number 05933145
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire CW5 6PF
    Private Limited Company incorporated on 2006-09-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • STRETTON DENMAN 2 LIMITED
    S
    Registered number missing
    32, Grovesnor Gardens, London, United Kingdom, SW1W 0DH
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
    Corporate (4 parents)
    Equity (Company account)
    -106,305 GBP2023-05-31
    Person with significant control
    2018-08-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.