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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 15
  • 1
    Rendall, Brendan
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Brendan Rendall
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jackson, Norman Royton
    Engineer born in June 1942
    Individual (28 offsprings)
    Officer
    2007-08-28 ~ 2010-04-23
    OF - Director → CIF 0
  • 3
    Mcclements, Stephen Alan, Dr
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Mcclements, Stephen
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
    Dr Stephen Alan Mcclements
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hole, Roger
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2019-08-01
    OF - Director → CIF 0
    Hole, Roger
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mr Roger Hole
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chedgzoy, Diane
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
    Diane Chedgzoy
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2021-09-16 ~ now
    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
  • 6
    Shaw, Tracy
    Born in July 1971
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Tracy Shaw
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2019-09-19 ~ 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
  • 7
    Chapman, Dawn Michelle
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
    Ms Dawn Michelle Chapman
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2021-09-16 ~ 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
  • 8
    Sanders, Lindsay Gail
    Teacher born in April 1975
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Howarth, Carolyn
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ 2021-05-26
    OF - Director → CIF 0
    Howarth, Carolyn Judith
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2015-10-01
    OF - Secretary → CIF 0
    Howarth, Carolyn
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-05-26
    OF - Secretary → CIF 0
    Mrs Carolyn Judith Howarth
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Shuttleworth, Andrew
    Not Known born in March 1974
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Andrew Shuttleworth
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Moore, Natalie Lorraine
    Born in December 1965
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Smith, Marie
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-09-16
    OF - Director → CIF 0
    Marie Smith
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2019-08-01 ~ 2022-08-23
    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
  • 13
    Kilvington, William Anthony Shaw
    Solicitor born in July 1945
    Individual (5 offsprings)
    Officer
    2007-08-22 ~ 2010-04-23
    OF - Director → CIF 0
    Kilvington, William Anthony Shaw
    Solicitor
    Individual (5 offsprings)
    Officer
    2007-08-22 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2007-08-22 ~ 2007-08-22
    OF - Nominee Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2007-08-22 ~ 2007-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED

Period: 2007-08-22 ~ now
Company number: 06350349 06495549
Registered name
76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED - now 06495549
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED
    Info
    Registered number 06350349
    76 Sandylands Promenade, Heysham, Morecambe, Lancashire LA3 1DW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.