logo
explain how to read the page

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 8
  • 1
    Kearton Gee, Frank Watts
    Director born in March 1945
    Individual (17 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Shelley
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Petrou, Andros Christos
    Solicitor
    Individual (15 offsprings)
    Officer
    2007-08-23 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 4
    Norman, Keith James
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    2007-08-23 ~ 2008-12-15
    OF - Director → CIF 0
    Norman, Keith James
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 5
    Stocker, Alexander David Orlando
    Company Director born in January 1971
    Individual (27 offsprings)
    Officer
    2007-11-26 ~ 2012-02-09
    OF - Director → CIF 0
  • 6
    Stocker, Christian John
    Company Director born in August 1977
    Individual (30 offsprings)
    Officer
    2008-12-15 ~ 2011-12-17
    OF - Director → CIF 0
  • 7
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02 03468562
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2007-06-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 8
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2007-06-13 ~ 2007-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LEIGHTON & HENLEY VENTURES TWO LIMITED

Period: 2007-07-18 ~ 2013-05-14
Company number: 06278437 06278434
Registered names
LEIGHTON & HENLEY VENTURES TWO LIMITED - Dissolved 06278434
SHOO 339 LIMITED - 2007-07-18 06559817... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • LEIGHTON & HENLEY VENTURES TWO LIMITED
    Info
    SHOO 339 LIMITED - 2007-07-18
    Registered number 06278437
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire HP4 3AP
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 and dissolved on 2013-05-14 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.