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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
Active 3
  • 1
    Haines, Kyle Matthew
    Born in August 2000
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
    Haines, Kyle Matthew
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Haines, Rebecca
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Brian Mathew Mead
    Born in September 1943
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Haines, Matthew
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-22
    OF - Director → CIF 0
  • 2
    Mead, Brian Mathew
    Born in September 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2011-12-09
    OF - Director → CIF 0
    icon of calendar 2012-10-01 ~ 2018-06-06
    OF - Director → CIF 0
    Mead, Brian
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-06-13
    OF - Secretary → CIF 0
    Mr Brian Mathew Mead
    Born in September 1943
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-06-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE SHIRES ESTATE MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,781 GBP2023-12-31
4,212 GBP2022-12-31
Current Assets
6,922 GBP2023-12-31
5,143 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,433 GBP2023-12-31
-2,050 GBP2022-12-31
Net Current Assets/Liabilities
4,489 GBP2023-12-31
3,093 GBP2022-12-31
Total Assets Less Current Liabilities
8,270 GBP2023-12-31
7,305 GBP2022-12-31
Net Assets/Liabilities
7,665 GBP2023-12-31
6,705 GBP2022-12-31
Equity
7,665 GBP2023-12-31
6,705 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE SHIRES ESTATE MANAGEMENT LTD
    Info
    Registered number 07855119
    icon of address48a Bunyan Road, Kempston, Bedfordshire MK42 8HL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-21 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • THE SHIRES ESTATE MANAGEMENT LTD
    S
    Registered number 07855119
    icon of address48a, Bunyan Road, Kempston, Bedford, England, MK42 8HL
    CIF 1
  • THE SHIRES ESTATE MANAGEMENT LTD
    S
    Registered number 07855119
    icon of address48a Bunyan Road, Kempston, Bedfordshire, England, MK42 8HL
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • icon of address48a Bunyan Road Bunyan Road, Kempston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2022-12-31 ~ 2023-08-07
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.