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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 16
  • 1
    Hatcher, Mark Graham, Mr.
    Born in September 1975
    Individual (58 offsprings)
    Officer
    2024-04-23 ~ 2026-03-10
    OF - Director → CIF 0
  • 2
    Mundy, Jessica Louise
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 3
    Behan, Samia
    Born in November 1982
    Individual (48 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Giagkas, Alkis
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (39 offsprings)
    Officer
    2013-12-13 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2023-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2023-03-06 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (35 offsprings)
    Officer
    2013-12-13 ~ 2023-03-06
    OF - Director → CIF 0
  • 9
    Thomas, Penelope Ruth
    Individual (35 offsprings)
    Officer
    2013-12-13 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 10
    Kanter, Joshua Alexander, Mr.
    Born in January 1991
    Individual (40 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2023-04-19 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 12
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (86 offsprings)
    Officer
    2013-12-13 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (44 offsprings)
    Officer
    2013-12-13 ~ 2023-03-06
    OF - Director → CIF 0
  • 14
    SHAFTESBURY LIMITED - now
    SHAFTESBURY PLC
    - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 16
    CLAP PROPCO 1 LIMITED
    15527281 15738702... (more)
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAFTESBURY INVESTMENTS 5 LIMITED

Period: 2013-12-13 ~ now
Company number: 08814457 05291447... (more)
Registered name
SHAFTESBURY INVESTMENTS 5 LIMITED - now 05291447... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • SHAFTESBURY INVESTMENTS 5 LIMITED
    Info
    Registered number 08814457
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.