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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
    Harpin, Richard David
    Born in September 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy Shamir, Helen Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Palaniappan, Jambu
    Born in October 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bennett, Martin John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Byrne, Lisa Marie
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2016-12-13
    OF - Director → CIF 0
    Mrs Lisa Marie Byrne
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Law, Simon David Kelway
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Byrne, Jacqueline
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Bowden, Mark
    Accountant born in August 1975
    Individual
    Officer
    icon of calendar 2021-07-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 7
    Hardy, Linda
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Byrne, Kevin
    Company Director born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Kevin Byrne
    Born in January 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Fairman, Michael Dean
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Byrne, Anthony
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 11
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOME SERVICE PRINT LIMITED - 2002-06-13
    HOMESERVE LIMITED - 2002-09-16
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    icon of addressC/o Homserve, Cable Drive, Walsall, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2017-02-09 ~ 2022-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressCable Drive, Cable Drive, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ 2025-07-03
    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
  • 13
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    HOMESERVE PLC - 2023-01-12
    icon of addressCable Drive, Walsall, Walsall, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-07-03 ~ 2025-07-03
    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
  • 14
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    icon of addressCable Drive, Cable Drive, Walsall, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of addressOne Canada Square Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-03 ~ 2025-07-03
    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

SHERRINGTON MEWS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHERRINGTON MEWS LIMITED
    Info
    Registered number 09167024
    icon of addressFocus Point, 21 Caledonian Road, London N1 9DX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • SHERRINGTON MEWS LIMITED
    S
    Registered number 09167024
    icon of addressLevel 2, City Point, Ropemaker Street, London, England, EC2Y 9SS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SHERRINGTON MEWS LIMITED
    S
    Registered number 09167024
    icon of addressSherrington Mews, Ellis Square, Selsey, Chichester, England, PO20 0FJ
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNo 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFocus Point, 21 Caledonian Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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