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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
    Friend, Douglas Michael
    Born in March 1980
    Individual (87 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Robert John Hugo
    Born in June 1960
    Individual (118 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 2
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Newett, Daniel George
    Director born in April 1990
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Newett, David Ian
    Director born in March 1959
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-19 ~ 2020-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STIRLING PRESCIENT (NO.2) LIMITED

Previous name
SHOO 633 LIMITED - 2020-06-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • STIRLING PRESCIENT (NO.2) LIMITED
    Info
    SHOO 633 LIMITED - 2020-06-05
    Registered number 12527131
    icon of addressUrbanite, 2-work, Bank House, 27 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • STIRLING PRESCIENT (NO.2) LIMITED
    S
    Registered number 12527131
    icon of addressThorp Arch Grange, Thorp Arch, Wetherby, England, LS23 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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