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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Crathorne, Richard
Born in October 1972Individual (32 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 02009-09-03 ~ 2020-12-19OF - Director → CIF 0 - 2
Burton, Gary Lee
Born in October 1973Individual (159 offsprings)Officer2026-06-23 ~ nowOF - Director → CIF 0 - 3
Robertson, Bryan Edward
Born in April 1964Individual (31 offsprings)Officer2014-08-19 ~ 2015-06-30OF - Director → CIF 0 - 4
Sutherland, Ian Ronald
Born in March 1970Individual (208 offsprings)Officer2023-07-05 ~ 2026-06-30OF - Director → CIF 0 - 5
Pender, Stuart Macpherson
Born in June 1965Individual (180 offsprings)Officer2014-08-19 ~ 2025-12-10OF - Director → CIF 0 - 6
Phillips, Edward Anthony Bassett
Born in May 1978Individual (36 offsprings)Officer2023-08-01 ~ 2026-06-30OF - Director → CIF 0 - 7
Clarke, Paul John
Born in April 1982Individual (4 offsprings)Officer2025-11-03 ~ nowOF - Director → CIF 0 - 8
Hamilton, Robert James
Director born in June 1964Individual (53 offsprings)Officer2014-08-19 ~ 2025-10-15OF - Director → CIF 0Hamilton, Robert
Individual (53 offsprings)Officer2014-08-19 ~ 2025-10-15OF - Secretary → CIF 0 - 9
Elliott, Martin Paul
Born in August 1983Individual (64 offsprings)Officer2020-12-19 ~ 2023-01-31OF - Director → CIF 0 - 10
Black, Gary Lewis
Born in August 1964Individual (27 offsprings)Officer2009-10-01 ~ 2020-12-19OF - Director → CIF 0Black, Gary Lewis
Individual (27 offsprings)Officer2009-09-03 ~ 2014-08-19OF - Secretary → CIF 0 - 11
Miles, Dudley Robert Alexander
Born in December 1947Individual (1054 offsprings)Officer2009-03-09 ~ 2009-03-09OF - Director → CIF 0 - 12
DMCS SECRETARIES LIMITED
0276684827, Holywell Row, LondonDissolved Corporate (7 parents, 4115 offsprings)Officer2009-03-09 ~ 2009-03-09OF - Secretary → CIF 0 - 13DMWS 932 LIMITED - 2010-07-231, Wemyss Place, Edinburgh, ScotlandActive Corporate (29 parents, 47 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
JOHN SHEPHERD LETTINGS LIMITED
Period: 2009-03-09 ~ now
Company number: 06841027
Registered name
JOHN SHEPHERD LETTINGS LIMITED - now
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 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 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 3JOHN SHEPHERD LETTINGS LIMITED
SRegistered number 0684102714, Beeches Walk, Sutton Coldfield, West Midlands, United Kingdom, B73 6HNPrivate Limited Company in Companies House, England And WalesCIF 4JOHN SHEPHERD LETTINGS LIMITED
SRegistered number 0684102770, St. Mary Axe, London, England, EC3A 8BELimited Company in England & Wales, United KingdomCIF 5Limited Company in England And Wales, EnglandCIF 6Private Company Limited By Shares in Companies House, EnglandCIF 7 CIF 8 CIF 9Private Company Limited By Shares in Companies House, WalesCIF 10 CIF 11Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, EnglandCIF 12 CIF 13Private Limited Company in England And Wales, United KingdomCIF 14
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Offspring entities and appointments
14
- 1
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
1409511170 St. Mary Axe, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2022-05-27 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE2CHASE INDEPENDENT ESTATES LTD
0678669770 St. Mary Axe, London, EnglandDissolved Corporate (11 parents)Person with significant control2021-01-29 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE3CLOTHIER & DAY HOLDINGS LIMITED
0713690470 St. Mary Axe, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Person with significant control2021-10-21 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE4CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-2770 St. Mary Axe, London, EnglandDissolved Corporate (9 parents)Person with significant control2023-12-22 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE5CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-2770 St. Mary Axe, London, EnglandDissolved Corporate (8 parents)Person with significant control2023-12-22 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE6CYBER-ESTATES.CO.UK LIMITED - 2002-01-07CYBER-ESTATE.CO.UK LIMITED - 2000-04-2833 Colmore Row, Birmingham, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE733 Colmore Row, Birmingham, EnglandDissolved Corporate (9 parents)Person with significant control2017-10-17 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE870 St. Mary Axe, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-11-02 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE9SECURELETS LIMITED - 2011-11-2370 St. Mary Axe, London, EnglandDissolved Corporate (14 parents)Person 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 → OE10SMART HOMES SOLIHULL LTD
0921852070 St. Mary Axe, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-01-28 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE11TASSI LETTINGS LTD - 2014-12-18TASSI PROPERTY SERVICES LIMITED - 2010-11-1570 St. Mary Axe, London, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2024-03-28 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE12WOLF'S LIMITED
0436515233 Colmore Row, Birmingham, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-05-15 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE13WOLF'S PROPERTY SALES LIMITED
0810973833 Colmore Row, Birmingham, EnglandDissolved Corporate (10 parents)Person with significant control2017-05-15 ~ 2017-05-15CIF 3 - Has significant influence or control → OE14XACT LETTINGS (HOLDINGS) LTD
1441272370 St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2024-05-31 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
