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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 7
  • 1
    Pearson, Shelley
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Stocker, Alexander David Orlando
    Architectual Technician born in January 1971
    Individual (27 offsprings)
    Officer
    2008-04-16 ~ 2012-02-09
    OF - Director → CIF 0
  • 3
    Kearton-gee, Frank Watts
    Company Director born in March 1945
    Individual (17 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Keith James
    Company Director born in December 1947
    Individual (17 offsprings)
    Officer
    2008-04-15 ~ 2008-12-15
    OF - Director → CIF 0
    Norman, Keith James
    Company Director
    Individual (17 offsprings)
    Officer
    2008-04-15 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 5
    Stocker, Christian John
    Company Director born in August 1977
    Individual (29 offsprings)
    Officer
    2008-12-15 ~ 2011-12-17
    OF - Director → CIF 0
  • 6
    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
    2008-03-12 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    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, 805 offsprings)
    Officer
    2008-03-12 ~ 2008-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LEIGHTON & HENLEY VENTURES THREE LIMITED

Period: 2008-04-16 ~ 2013-05-14
Company number: 06532497
Registered names
LEIGHTON & HENLEY VENTURES THREE LIMITED - Dissolved 06632588
SHOO 383 LIMITED - 2008-04-05 15389534... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • LEIGHTON & HENLEY VENTURES THREE LIMITED
    Info
    LEIGHTON AND HENLEY VENTURES THREE LIMITED - 2008-04-16
    SHOO 383 LIMITED - 2008-04-16
    Registered number 06532497
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire HP4 3AP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 and dissolved on 2013-05-14 (5 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.