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 3
  • 1
    Fletcher, Simon
    Company Director born in February 1976
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1, Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - director → CIF 0
  • 2
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - director → CIF 0
  • 3
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - director → CIF 0
    Moore, Paul
    Individual (52 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - secretary → CIF 0
  • 4
    Marsh, Bruce
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2011-07-22 ~ 2012-12-13
    OF - director → CIF 0
  • 5
    Hudson, Kathryn Barbara
    Chartered Secretary born in August 1974
    Individual (13 offsprings)
    Officer
    2011-07-22 ~ 2012-06-01
    OF - director → CIF 0
    Hudson, Kathryn Barbara
    Company Secretary born in August 1974
    Individual (13 offsprings)
    2013-07-23 ~ 2015-02-27
    OF - director → CIF 0
    Hudson, Kathryn Barbara
    Individual (13 offsprings)
    Officer
    2011-07-22 ~ 2012-09-07
    OF - secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - secretary → CIF 0
  • 6
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - director → CIF 0
  • 7
    Cordeschi, Richard
    Individual
    Officer
    2015-08-07 ~ 2016-09-15
    OF - secretary → CIF 0
  • 8
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - director → CIF 0
    Morris, David
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - secretary → CIF 0
  • 9
    Altoft, Robert Derek
    Company Director born in October 1979
    Individual
    Officer
    2013-07-23 ~ 2013-09-19
    OF - director → CIF 0
    2014-07-31 ~ 2015-09-07
    OF - director → CIF 0
  • 10
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2011-07-22 ~ 2012-06-01
    OF - director → CIF 0
  • 11
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - director → CIF 0
  • 12
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2015-09-07
    OF - director → CIF 0
parent relation
Company in focus

SHELDON EURO INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELDON EURO INVESTMENTS LIMITED
    Info
    Registered number 07715090
    1 Paddington Square, London W2 1GG
    Private Limited Company incorporated on 2011-07-22 and dissolved on 2025-02-18 (13 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-26
    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.