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 4
  • 1
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Palaniappan, Jambu
    Ceo born in October 1987
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Cable Drive, Cable Drive, Walsall, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ now
    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 11
  • 1
    Bowden, Mark
    Accountant born in August 1975
    Individual
    Officer
    2021-07-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Hardy, Linda
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Byrne, Jacqueline
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 4
    Byrne, Kevin
    Company Director born in January 1964
    Individual (18 offsprings)
    Officer
    2014-08-07 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Kevin Byrne
    Born in January 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bennett, Martin John
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2016-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Byrne, Lisa Marie
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Byrne, Anthony
    Director born in January 1954
    Individual
    Officer
    2014-08-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Law, Simon David Kelway
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2019-06-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 9
    Fairman, Michael Dean
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Cable Drive, Walsall, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    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
  • 11
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    C/o Homserve, Cable Drive, Walsall, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-02-09 ~ 2022-03-28
    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
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
    Focus Point, 21 Caledonian Road, London N1 9DX
    Private Limited Company incorporated on 2014-08-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • SHERRINGTON MEWS LIMITED
    S
    Registered number 09167024
    Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SHERRINGTON MEWS LIMITED
    S
    Registered number 09167024
    Sherrington 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
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.