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 5
  • 1
    Milne, Hannah Naomi
    Chartered Surveyor born in October 1966
    Individual (13 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (19 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Varley, James Andrew
    Head Of Portfolio Management - Regional born in August 1983
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    MAPLE HOLDCO LIMITED - 2012-12-28
    1, St James's Market, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Cooper, Danica Mair Anne
    Alternate Director born in November 1979
    Individual
    Officer
    2019-01-29 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Thomas, Rhys Edward John
    Solicitor born in February 1971
    Individual (19 offsprings)
    Officer
    2015-02-12 ~ 2015-11-05
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternative Director born in February 1971
    Individual (19 offsprings)
    2015-11-05 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Clark, Paul Richard
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2015-02-12 ~ 2020-02-17
    OF - Director → CIF 0
  • 6
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2015-11-02 ~ 2019-01-29
    OF - Director → CIF 0
    2020-02-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 7
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-28 ~ 2021-07-22
    OF - Director → CIF 0
parent relation
Company in focus

SHOEMAKER GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SHOEMAKER GP LIMITED
    Info
    Registered number 09437208
    1 St. James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2015-02-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • SHOEMAKER GP LIMITED
    S
    Registered number 9437208
    1, St James's Market, London, United Kingdom, SW1Y 4AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 St. James's Market, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.