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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 8
  • 1
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (40 offsprings)
    Officer
    2020-04-28 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Newett, David Ian
    Born in February 1959
    Individual (197 offsprings)
    Officer
    2020-06-04 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Newett, Daniel George
    Director born in April 1990
    Individual (132 offsprings)
    Officer
    2020-06-04 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Randall, Robert John Hugo
    Born in June 1960
    Individual (161 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Sadler, Sian
    Formation Director born in December 1968
    Individual (157 offsprings)
    Officer
    2020-03-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 6
    Friend, Douglas Michael
    Born in March 1980
    Individual (105 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 7
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 405 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PL CLUB 18 LIMITED
    12645409 12288578... (more)
    The Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

STIRLING PRESCIENT (NO.2) LIMITED

Period: 2020-06-05 ~ now
Company number: 12527131 12349448
Registered names
STIRLING PRESCIENT (NO.2) LIMITED - now 12349448
SHOO 633 LIMITED - 2020-06-05 15389534... (more)
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
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds LS1 4BN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • STIRLING PRESCIENT (NO.2) LIMITED
    S
    Registered number 12527131
    Thorp 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 1
  • 1
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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