logo
explain how to read the page

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 10
  • 1
    Fisher, Andrew Charles, Mr.
    Born in February 1958
    Individual (122 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Philip William, Mr.
    Born in May 1970
    Individual (49 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Rosen, Jonathan Barlow
    Investment Professional born in October 1970
    Individual (34 offsprings)
    Officer
    2021-03-29 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    O'keefe, Monique Maria
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Jonathan William
    Investment Professional born in March 1985
    Individual (17 offsprings)
    Officer
    2021-03-29 ~ 2022-04-12
    OF - Director → CIF 0
  • 6
    Lewy, Zachary Jason
    Born in October 1974
    Individual (33 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2021-03-29 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 8
    SHERWOOD MIDCO LIMITED
    13299351
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ 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
  • 9
    TDR NOMINEES 2016 LIMITED
    10299000 08536188
    20, Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-03-29 ~ 2021-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHERWOOD PARENTCO LIMITED

Period: 2021-03-29 ~ now
Company number: 13299333
Registered name
SHERWOOD PARENTCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHERWOOD PARENTCO LIMITED
    Info
    Registered number 13299333
    Belvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2021-03-29 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • SHERWOOD PARENTCO LIMITED
    S
    Registered number 13299333
    Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
    Limited By Shares in Companiees House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHERWOOD ACQUISITIONS LIMITED
    13299321
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SHERWOOD FINANCING 2 LIMITED
    13538711 13497082
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SHERWOOD FINANCING PLC
    13497082 13538711
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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