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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 11
  • 1
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Curran, Scott Stuart
    Company Director born in March 1967
    Individual (12 offsprings)
    Officer
    2021-08-02 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2018-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Hirschfield, David Joseph
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2018-11-14 ~ 2021-04-26
    OF - Director → CIF 0
  • 7
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Allan
    Individual (43 offsprings)
    Officer
    2018-11-14 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    C.J.O'SHEA AND COMPANY LIMITED 00939436
    Granard Business Centre, Bunns Lane, London, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    C J O'SHEA GROUP LIMITED
    - now 10041474 01128708
    COSCOMP LIMITED - 2016-06-22
    Unit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2021-12-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2018-11-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHIPLAKE MEADOWS LIMITED

Period: 2022-05-13 ~ now
Company number: 11676961
Registered names
SHIPLAKE MEADOWS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-2,796 GBP2024-04-01 ~ 2025-03-31
-3,361 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,465 GBP2024-04-01 ~ 2025-03-31
6,175 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,036,050 GBP2024-04-01 ~ 2025-03-31
-2,269,225 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,725,483 GBP2024-04-01 ~ 2025-03-31
-2,683,072 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,725,483 GBP2024-04-01 ~ 2025-03-31
-2,683,072 GBP2023-04-01 ~ 2024-03-31
Debtors
39,644 GBP2025-03-31
162,500 GBP2024-03-31
Cash at bank and in hand
85,958 GBP2025-03-31
203,392 GBP2024-03-31
Current Assets
43,351,667 GBP2025-03-31
35,434,275 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,403,734 GBP2025-03-31
Net Current Assets/Liabilities
28,947,933 GBP2025-03-31
3,736,624 GBP2024-03-31
Net Assets/Liabilities
1,011,141 GBP2025-03-31
3,736,624 GBP2024-03-31
Equity
Called up share capital
7,500,000 GBP2025-03-31
7,500,000 GBP2024-03-31
7,500,000 GBP2023-03-31
Retained earnings (accumulated losses)
-6,488,859 GBP2025-03-31
-3,763,376 GBP2024-03-31
-1,080,304 GBP2023-03-31
Equity
1,011,141 GBP2025-03-31
3,736,624 GBP2024-03-31
6,419,696 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,725,483 GBP2024-04-01 ~ 2025-03-31
-2,683,072 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
39,644 GBP2025-03-31
Amounts falling due within one year, Current
162,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
22,690,148 GBP2024-03-31
Trade Creditors/Trade Payables
Current
948,265 GBP2025-03-31
Amounts owed to group undertakings
Current
10,268,148 GBP2025-03-31
Other Creditors
Current
3,187,321 GBP2025-03-31
474,083 GBP2024-03-31
Creditors
Current
14,403,734 GBP2025-03-31
31,697,651 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
27,936,792 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,350,000 shares2025-03-31
7,350,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2025-03-31
150,000 shares2024-03-31
Equity
Called up share capital
7,500,000 GBP2025-03-31
7,500,000 GBP2024-03-31

  • SHIPLAKE MEADOWS LIMITED
    Info
    GHL (COOLSILK) LIMITED - 2022-05-13
    GHL (HITCHIN) LIMITED - 2022-05-13
    Registered number 11676961
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 April 2026 and licensed under the Open Government Licence v3.0.