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
    Mason, Peter William Harradine
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    2019-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    James Chew Beng Haw
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Chong, Helen Kwai Leng
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    60, Gracechurch Street, London, England
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-03-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Thompson, Andrew Michael
    Director born in November 1973
    Individual (27 offsprings)
    Officer
    2016-06-28 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Lee, Siew Tee
    Company Director born in December 1970
    Individual
    Officer
    2016-01-26 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Chong, Helen Kwai Leng
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2018-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SHENTON PLC

Previous names
SHENTON LIMITED - 2019-08-19
SHENTON INTERNATIONAL LIMITED - 2019-08-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHENTON PLC
    Info
    SHENTON LIMITED - 2019-08-19
    SHENTON INTERNATIONAL LIMITED - 2019-08-19
    Registered number 09944326
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Public Limited Company incorporated on 2016-01-11 and dissolved on 2021-10-05 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • SHENTON PLC
    S
    Registered number 09944326
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • SHENTON INTERNATIONAL LIMITED
    S
    Registered number 09944326
    6th Floor 60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SHENTON GERMANY LTD - 2022-07-12
    SHB PROPERTY ADVISORS LIMITED - 2020-10-27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133 GBP2023-10-31
    Person with significant control
    2019-11-27 ~ 2021-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.