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 6
  • 1
    Hamilton, Robert James
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-08-19 ~ now
    OF - director → CIF 0
    Hamilton, Robert
    Individual (47 offsprings)
    Officer
    2014-08-19 ~ now
    OF - secretary → CIF 0
  • 2
    Phillips, Edward
    Chief Executive Officer born in May 1978
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2014-08-19 ~ now
    OF - director → CIF 0
  • 4
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
  • 5
    Crathorne, Richard
    Director born in October 1972
    Individual (24 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 6
    DMWS 932 LIMITED - 2010-07-23
    1, Wemyss Place, Edinburgh, Scotland
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Miles, Dudley Robert Alexander
    Company Formation Agent born in December 1947
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ 2009-03-09
    OF - director → CIF 0
  • 2
    Black, Gary Lewis
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2020-12-19
    OF - director → CIF 0
    Black, Gary Lewis
    Individual (11 offsprings)
    Officer
    2009-09-03 ~ 2014-08-19
    OF - secretary → CIF 0
  • 3
    Dmcs Secretaries Limited
    Individual
    Officer
    2009-03-09 ~ 2009-03-09
    OF - secretary → CIF 0
  • 4
    Crathorne, Richard
    Partner born in October 1972
    Individual (24 offsprings)
    Officer
    2009-09-03 ~ 2020-12-19
    OF - director → CIF 0
  • 5
    Robertson, Bryan Edward
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-08-19 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    Elliott, Martin Paul
    Cfo born in August 1983
    Individual (9 offsprings)
    Officer
    2020-12-19 ~ 2023-01-31
    OF - director → CIF 0
parent relation
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
  • JOHN SHEPHERD LETTINGS LIMITED
    Info
    Registered number 06841027
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2009-03-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • JOHN SHEPHERD LETTINGS LIMITED
    S
    Registered number 06841027
    14, Beeches Walk, Sutton Coldfield, England, B73 6HN
    Private Limited Company in England And Wales Register Of Companies, England And Wales
    CIF 1
  • JOHN SHEPHERD LETTINGS LIMITED
    S
    Registered number 06841027
    14, Beeches Walk, Sutton Coldfield, West Midlands, England, B73 6HN
    Private Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    70 St. Mary Axe, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    70 St. Mary Axe, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    29,747 GBP2021-03-31
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,258 GBP2021-05-31
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED - 2024-01-08
    CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-09-30
    Person with significant control
    2023-12-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED - 2024-01-08
    CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-27
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2023-12-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
    CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
    33 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,793 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    DMWSL 861 LIMITED - 2017-10-19
    33 Colmore Row, Birmingham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    70 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Person with significant control
    2022-08-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2022-01-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    270,070 GBP2023-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    33 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    930,045 GBP2016-09-30
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    70 St. Mary Axe, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,065,000 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 33 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,149 GBP2016-09-30
    Person with significant control
    2017-05-15 ~ 2017-05-15
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.