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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 3
  • 1
    Von Dewitz, Michael Berndt Wilhelm, Mr.
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Gandy, Richard Payne
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Richard Payne Gandy
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Soares, Nelson Philip
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jensen, Rohan
    Retired born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-07 ~ 2025-07-29
    OF - Director → CIF 0
    Mr Rohan Jensen
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2025-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SHIRES (HAM) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,500 GBP2025-02-28
7,500 GBP2024-02-28
Current Assets
1,901 GBP2025-02-28
1,516 GBP2024-02-28
Net Current Assets/Liabilities
1,901 GBP2025-02-28
1,516 GBP2024-02-28
Total Assets Less Current Liabilities
9,401 GBP2025-02-28
9,016 GBP2024-02-28
Net Assets/Liabilities
9,401 GBP2025-02-28
9,016 GBP2024-02-28
Equity
9,401 GBP2025-02-28
9,016 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • THE SHIRES (HAM) LIMITED
    Info
    Registered number 10606224
    icon of address5 The Shires, Church Road 5 The Shires, Church Road, Ham Common, Richmond Upon Thames, Surrey TW10 5HF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-02-07 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.