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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 11
  • 1
    Bailey, Verity Prudence
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
    Mrs Verity Prudence Bailey
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Asprey, Andrew Philip
    Born in July 1970
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2026-04-14
    OF - Director → CIF 0
    Mr Andrew Philip Asprey
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ 2026-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Richard Myrddin Vaughan Allen
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Waine, Sally Eleanor
    Born in May 1999
    Individual (2 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
    Waine, Sally Eleanor
    Individual (2 offsprings)
    Officer
    2026-05-03 ~ now
    OF - Secretary → CIF 0
    Miss Sally Eleanor Waine
    Born in May 1999
    Individual (2 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Winter, Mark Peter
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2026-07-04
    OF - Director → CIF 0
    Winter, Mark Peter
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2026-07-04
    OF - Secretary → CIF 0
    Mr Mark Peter Winter
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Asprey, Maurice
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Maurice Asprey
    Born in December 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Carr, Charlotte Emily
    Born in October 1998
    Individual (2 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    Charlotte Emily Carr
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2026-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mrs Elizabeth Mary Asprey
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Flatman, Michael James
    Born in October 1997
    Individual (3 offsprings)
    Officer
    2026-04-22 ~ 2026-05-12
    OF - Director → CIF 0
    Michael James Flatman
    Born in October 1997
    Individual (3 offsprings)
    Person with significant control
    2026-04-22 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    OF - Director → CIF 0
    2006-11-22 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

54 SHELGATE ROAD LIMITED

Period: 2006-11-22 ~ now
Company number: 06005783
Registered name
54 SHELGATE ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-12-31
3 GBP2024-12-31
Total Assets Less Current Liabilities
3 GBP2025-12-31
3 GBP2024-12-31
Equity
Called up share capital
3 GBP2025-12-31
3 GBP2024-12-31
Equity
3 GBP2025-12-31
3 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-12-31

  • 54 SHELGATE ROAD LIMITED
    Info
    Registered number 06005783
    Windover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.