logo
explain how to read the page

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 19
  • 1
    Hardy, Linda
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2019-06-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Fairman, Michael Dean
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Bowden, Mark
    Accountant born in August 1975
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Byrne, Anthony
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2014-08-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Byrne, Jacqueline
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    2014-08-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Byrne, Lisa Marie
    Company Director born in May 1960
    Individual (14 offsprings)
    Officer
    2014-08-07 ~ 2016-12-13
    OF - Director → CIF 0
    Mrs Lisa Marie Byrne
    Born in May 1960
    Individual (14 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
  • 8
    Byrne, Kevin
    Company Director born in January 1964
    Individual (27 offsprings)
    Officer
    2014-08-07 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Kevin Byrne
    Born in January 1964
    Individual (27 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Law, Simon David Kelway
    Director born in November 1970
    Individual (28 offsprings)
    Officer
    2019-06-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 10
    Bennett, Martin John
    Director born in April 1969
    Individual (52 offsprings)
    Officer
    2016-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Harpin, Richard David
    Born in September 1964
    Individual (87 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2018-09-27 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 13
    Palaniappan, Jambu
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 14
    Kennedy Shamir, Helen Louise
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 15
    HESTIA BIDCO LIMITED
    14100264
    One Canada Square Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-07-03 ~ 2025-07-03
    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
  • 16
    HOMESERVE LIMITED
    - now 02648297 03763084
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall, Walsall, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    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
  • 17
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    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 (26 parents, 16 offsprings)
    Person with significant control
    2017-02-09 ~ 2022-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HOMESERVE ENTERPRISES LIMITED
    - now 02685939
    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 (23 parents, 10 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    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
  • 19
    HOMESERVE HOME EXPERTS UK LIMITED
    13966389
    Cable Drive, Cable Drive, Walsall, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-03-28 ~ 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
parent relation
Company in focus

SHERRINGTON MEWS LIMITED

Period: 2014-08-07 ~ now
Company number: 09167024
Registered name
SHERRINGTON MEWS LIMITED - now
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
    Level 2, City Point, Ropemaker Street, London EC2Y 9SS
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 7 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
    Level 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
    Sherrington Mews, Ellis Square, Selsey, Chichester, England, PO20 0FJ
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHECKAGROUP HOLDINGS LIMITED
    07325074
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VETTED LIMITED
    04285394
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.