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.
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Ms Nicola Louise Smither
Born in October 1978Individual (1 offspring)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ms Shelly Anne Cotterell
Born in February 1980Individual (1 offspring)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Eric Berkeley Stephen
Born in August 1949Individual (1 offspring)Person with significant control2016-06-30 ~ 2020-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Kenneth Berkeley Stephen
Born in February 1980Individual (1 offspring)Person with significant control2016-06-30 ~ 2020-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Cotterell, Nicolas Grant
Born in April 1980Individual (1 offspring)Officer2016-01-27 ~ nowOF - Director → CIF 0
DALEBROOK FINANCE LIMITED
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- Registered number 09972807
DALEBROOK FINANCE LIMITED
Info5 Approach Road, Raynes Park, London SW20 8BAPRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-03CIF 0 DALEBROOK FINANCE LIMITED
SRegistered number 09972807Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QTPrivate Limited Company in Register Of Companies, EnglandCIF 1
- 1WELLCOURT8 LIMITED - 2016-03-18120 Wimbledon Hill Road, London, EnglandActive Corporate (5 parents)Person with significant control2023-04-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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