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 2
  • 1
    Holmwood, Andrew Stuart
    Company Director
    Individual (32 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Company Director born in May 1963
    Individual (34 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Sheppard, Janet Christobel
    Individual
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 2
    Holmwood, Andrew Stuart
    Company Director born in December 1958
    Individual (32 offsprings)
    Officer
    2007-02-12 ~ 2011-11-08
    OF - Director → CIF 0
    2013-01-31 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Bird, John Richard, Mr.
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2007-02-12 ~ 2011-11-08
    OF - Director → CIF 0
  • 4
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    2008-12-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SHORT LEASEHOLD FLAT COMPANY LIMITED

Previous names
PENDENNIS PROPERTIES LIMITED - 2011-11-29
THE SHORT LEASEHOLD FLAT COMPANY LIMITED - 2009-12-02
LULWORTH ESTATES LIMITED - 2007-08-08
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THE SHORT LEASEHOLD FLAT COMPANY LIMITED
    Info
    PENDENNIS PROPERTIES LIMITED - 2011-11-29
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED - 2009-12-02
    LULWORTH ESTATES LIMITED - 2007-08-08
    Registered number 06097558
    Suite 5, Second Floor, 315 Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 2007-02-12 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.