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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 3
  • 1
    Asprey, Andrew Philip
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Asprey
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Winter, Mark Peter
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ now
    OF - Director → CIF 0
    Winter, Mark Peter
    It Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Mark Peter Winter
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Bailey, Verity Prudence
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ now
    OF - Director → CIF 0
    Mrs Verity Prudence Bailey
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Asprey, Maurice
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Maurice Asprey
    Born in December 1938
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Elizabeth Mary Asprey
    Born in May 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Richard Myrddin Vaughan Allen
    Born in July 1954
    Individual
    Person with significant control
    icon of calendar 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
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-22 ~ 2006-11-22
    PE - Director → CIF 0
    2006-11-22 ~ 2006-11-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-22 ~ 2006-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

54 SHELGATE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31

  • 54 SHELGATE ROAD LIMITED
    Info
    Registered number 06005783
    icon of addressWindover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.