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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 6
  • 1
    Ms Scarlet Merry Mcaleese-banks
    Born in April 1988
    Individual (8 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Lee, Jameson Victor Stallwood
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
    Mr Jameson Victor Stallwood Lee
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2019-06-12 ~ 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
    Hill, Simon John Crassweller
    Director born in April 1966
    Individual (40 offsprings)
    Officer
    2018-02-14 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Kelly, James
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr James Kelly
    Born in March 1988
    Individual (7 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LONDON PLACE GROUP LIMITED
    09595788
    Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2018-02-14 ~ 2018-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HEATH BALLARD LTD 09870392
    Chester House, 81-83 Fulham High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2020-02-19
    OF - Director → CIF 0
    Person with significant control
    2018-05-18 ~ 2019-06-12
    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
parent relation
Company in focus

57 SHEEN LANE MANAGEMENT COMPANY LIMITED

Period: 2019-01-08 ~ now
Company number: 11204758
Registered names
57 SHEEN LANE MANAGEMENT COMPANY LIMITED - now
EVERETT LODGE LTD - 2019-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 57 SHEEN LANE MANAGEMENT COMPANY LIMITED
    Info
    EVERETT LODGE LTD - 2019-01-08
    Registered number 11204758
    57a Sheen Lane, London SW14 8AB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.