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
5
- 1
Sutherland, Ian Ronald
Born in March 1970Individual (142 offsprings)Officer2023-07-05 ~ nowOF - Director → CIF 0 - 2
Phillips, Edward Anthony Bassett
Born in May 1978Individual (30 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 3
Clarke, Paul John
Born in April 1982Individual (2 offsprings)Officer2025-11-03 ~ nowOF - Director → CIF 0 - 4
Crathorne, Richard
Born in October 1972Individual (24 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 0 - 5DMWS 932 LIMITED - 2010-07-23 SC096050, SC096051, SC096052... (more)1, Wemyss Place, Edinburgh, ScotlandActive Corporate (6 parents, 43 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Elliott, Martin Paul
Cfo born in August 1983Individual (10 offsprings)Officer2020-12-19 ~ 2023-01-31OF - Director → CIF 0 - 2
Black, Gary Lewis
Company Director born in August 1964Individual (11 offsprings)Officer2009-10-01 ~ 2020-12-19OF - Director → CIF 0Black, Gary Lewis
Individual (11 offsprings)Officer2009-09-03 ~ 2014-08-19OF - Secretary → CIF 0 - 3
Robertson, Bryan Edward
Director born in April 1964Individual (2 offsprings)Officer2014-08-19 ~ 2015-06-30OF - Director → CIF 0 - 4
Crathorne, Richard
Partner born in October 1972Individual (24 offsprings)Officer2009-09-03 ~ 2020-12-19OF - Director → CIF 0 - 5
Pender, Stuart Macpherson
Born in June 1965Individual (107 offsprings)Officer2014-08-19 ~ 2025-12-10OF - Director → CIF 0 - 6
Dmcs Secretaries Limited
IndividualOfficer2009-03-09 ~ 2009-03-09OF - Secretary → CIF 0 - 7
Hamilton, Robert James
Director born in June 1964Individual (39 offsprings)Officer2014-08-19 ~ 2025-10-15OF - Director → CIF 0Hamilton, Robert
Individual (39 offsprings)Officer2014-08-19 ~ 2025-10-15OF - Secretary → CIF 0 - 8
Miles, Dudley Robert Alexander
Company Formation Agent born in December 1947Individual (12 offsprings)Officer2009-03-09 ~ 2009-03-09OF - Director → CIF 0
Company in focus
JOHN SHEPHERD LETTINGS LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
- Registered number 06841027
JOHN SHEPHERD LETTINGS LIMITED
Info70 St. Mary Axe, London EC3A 8BEPRIVATE LIMITED COMPANY incorporated on 2009-03-09 (17 years). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 JOHN SHEPHERD LETTINGS LIMITED
SRegistered number 0684102714, Beeches Walk, Sutton Coldfield, England, B73 6HNPrivate Limited Company in England And Wales Register Of Companies, England And WalesCIF 1JOHN SHEPHERD LETTINGS LIMITED
SRegistered number 0684102714, Beeches Walk, Sutton Coldfield, West Midlands, England, B73 6HNPrivate Limited Company in Companies House, UkCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
1409511170 St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-05-27 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 2
CHASE INDEPENDENT ESTATES LTD
0678669770 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Equity (Company account)29,747 GBP2021-03-31Person with significant control2021-01-29 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
CLOTHIER & DAY HOLDINGS LIMITED
0713690470 St. Mary Axe, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)124,258 GBP2021-05-31Person with significant control2021-10-21 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-2770 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2022-09-30Person with significant control2023-12-22 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 5CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-2770 St. Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Person with significant control2023-12-22 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6CYBER-ESTATES.CO.UK LIMITED - 2002-01-07CYBER-ESTATE.CO.UK LIMITED - 2000-04-2833 Colmore Row, Birmingham, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,793 GBP2016-02-29Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 733 Colmore Row, Birmingham, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-05-31Person with significant control2017-10-17 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8
PAUL CARR LETTINGS HOLDINGS LIMITED
1415989770 St. Mary Axe, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 9SECURELETS LIMITED - 2011-11-2370 St. Mary Axe, London, EnglandDissolved Corporate (5 parents)Equity (Company account)5,044 GBP2022-04-30Person with significant control2022-08-19 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 10
SMART HOMES SOLIHULL LTD
0921852070 St. Mary Axe, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-09-30Person with significant control2022-01-28 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 11TASSI LETTINGS LTD - 2014-12-18TASSI PROPERTY SERVICES LIMITED - 2010-11-1570 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)270,070 GBP2023-03-31Person with significant control2024-03-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 12
WOLF'S LIMITED
0436515233 Colmore Row, Birmingham, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)930,045 GBP2016-09-30Person with significant control2017-05-15 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 13
XACT LETTINGS (HOLDINGS) LTD
1441272370 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,065,000 GBP2023-12-31Person with significant control2024-05-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
1
WOLF'S PROPERTY SALES LIMITED
0810973833 Colmore Row, Birmingham, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,149 GBP2016-09-30Person with significant control2017-05-15 ~ 2017-05-15CIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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