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 4
  • 1
    Mr Mark Francis Sheardown
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stackhouse, Noel
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Stackhouse, Noel
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Noel Stackhouse
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chantler, Simon
    Company Director born in May 1959
    Individual (56 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    17, Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    24,679,258 GBP2023-05-31
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sheardown, Mark Francis
    Chartered Surveyor born in August 1954
    Individual (5 offsprings)
    Officer
    2007-11-22 ~ 2019-08-28
    OF - Director → CIF 0
    Sheardown, Mark Francis
    Company Director born in August 1954
    Individual (5 offsprings)
    2021-05-19 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Mark Francis Sheardown
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2021-05-19 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual
    Officer
    2007-11-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    2007-11-22 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Richard Gordon Kelvin Hughes
    Born in May 1955
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2021-05-19 ~ 2021-07-21
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Noel Stackhouse
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2021-05-19 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Sheridan, Stephen Lance
    Chartered Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    2019-08-28 ~ 2021-05-19
    OF - Director → CIF 0
    Sheridan, Stephen Lance
    Individual (8 offsprings)
    Officer
    2019-08-28 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 6
    Fairbairn, James Clifford
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 7
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-22 ~ 2007-11-22
    PE - Nominee Secretary → CIF 0
  • 8
    King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ 2024-06-13
    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
  • 9
    17 Alvaston Business Park, Middlewich Road, Nantwich, Chesire, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    24,679,258 GBP2023-05-31
    Person with significant control
    2021-05-19 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STRETTON DENMAN (J27 M62) LTD

Previous name
GP + LIMITED - 2021-04-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
102 GBP2023-11-30
102 GBP2022-11-30
Current Assets
467,456 GBP2023-11-30
344,924 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-472,933 GBP2023-11-30
-346,124 GBP2022-11-30
Equity
-5,375 GBP2023-11-30
-1,098 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30

  • STRETTON DENMAN (J27 M62) LTD
    Info
    GP + LIMITED - 2021-04-09
    Registered number 06434784
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire WF1 5SL
    Private Limited Company incorporated on 2007-11-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.