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 6
  • 1
    Fane, Peter John
    Business Executive born in August 1962
    Individual (75 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Philip Toms
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2017-09-04 ~ now
    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
  • 3
    Mr David Charles Gristwood
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2017-09-04 ~ now
    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
  • 4
    Ratcliffe, Daniel Peter
    Chief Financial Officer born in June 1981
    Individual (71 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Kirkwood, Gareth Robert
    Chief Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Toms, Andrew Philip
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2017-09-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Gristwood, David Charles
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2017-09-04 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SHENLEY HOLDINGS LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
02400 - Support Services To Forestry

Related profiles found in government register
  • SHENLEY HOLDINGS LIMITED
    Info
    Registered number 10944304
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SHENLEY HOLDINGS LIMITED
    S
    Registered number 10944304
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRISTWOOD & TOMS (TREE CONTRACTORS) LIMITED - 2005-12-21
    ACORNTREND LIMITED - 1992-01-31
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.