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
7
- 1
Pridmore, Thomas Clifford
Born in March 1972Individual (239 offsprings)Officer2021-04-03 ~ nowOF - Director → CIF 0 - 2
Bellew, Edward Alexander
Born in May 1977Individual (89 offsprings)Officer2021-04-03 ~ nowOF - Director → CIF 0 - 3
Daffern, Andrew Stewart James
Born in September 1966Individual (240 offsprings)Officer2025-08-15 ~ nowOF - Director → CIF 0 - 4
Sutcliffe, Lynsey Victoria
Born in December 1983Individual (36 offsprings)Officer2023-08-02 ~ nowOF - Director → CIF 0 - 5
Dawber, Andrew Joseph
Born in December 1961Individual (246 offsprings)Officer2021-04-03 ~ nowOF - Director → CIF 0 - 6CIVITAS SOCIAL HOUSING PLC - 2024-02-14 10402528CIVITAS REIT PLC - 2016-10-0319th Floor, 51 Lime Street, London, EnglandActive Corporate (7 parents, 76 offsprings)Person with significant control2024-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040Forum 4, Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents, 337 offsprings)Officer2021-04-03 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Fahey, Claire Louise
Group Financial Controller born in November 1979Individual (13 offsprings)Officer2021-05-13 ~ 2025-08-15OF - Director → CIF 0 - 2
Thammanna, Subbash Chandra
Group Chief Financial Officer born in April 1976Individual (24 offsprings)Officer2021-04-03 ~ 2021-05-13OF - Director → CIF 0 - 3
Tower, Dean Russell
Associate Director born in June 1981Individual (14 offsprings)Officer2021-04-03 ~ 2023-07-05OF - Director → CIF 0 - 4WELLNESS LEGION (UK) LIMITED - now 11518817CK CONDOR HOLDINGS LIMITED - 2019-12-203, More London Riverside, London, EnglandActive Corporate (7 parents)Person with significant control2021-04-03 ~ 2024-01-01PE - Has significant influence or control → CIF 0
Company in focus
SHP INVESTMENTS 4 LIMITED
Linked company numbers found in government register: 13311574, 14124193, OE032758, 12469467, 12869507, 12930384
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 13311574
SHP INVESTMENTS 4 LIMITED
InfoC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7ADPRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0 SHP INVESTMENTS 4 LIMITED
SRegistered number missingForum 4 Parkway, Whiteley, Fareham, England, PO15 7ADPrivate Limited CompanyCIF 1SHP INVESTMENTS 4 LIMITED
SRegistered number 13311574Forum 4 Parkway, Parkway, Whiteley, Fareham, England, PO15 7ADLimited Company in United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
29
- 1
105OTR PROPERTY LIMITED
14568420C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2023-12-31Person with significant control2024-01-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2
32HB PROPERTY LIMITED
13978139C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)609,908 GBP2023-12-31Person with significant control2022-05-23 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 335-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-500 GBP2021-12-31Person with significant control2022-03-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
35-37 STATION ROAD LIMITED
13732375C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (7 parents)Person with significant control2021-12-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)52,689 GBP2023-12-31Person with significant control2022-06-30 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 6
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)31,317 GBP2020-12-31Person with significant control2021-11-16 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 7
ENHANCE PROPERTIES (FIFE) LTD
SC643839C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)132,562 GBP2021-10-31Person with significant control2021-11-16 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 8
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)4,290,131 GBP2022-07-31Person with significant control2022-05-23 ~ nowCIF 1 - Has significant influence or control → OE - 9
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)6,236,871 GBP2022-12-31Person with significant control2021-11-16 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 10C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)1,096,167 GBP2022-12-31Person with significant control2022-08-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 11C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)254,902 GBP2022-12-31Person with significant control2021-04-23 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 12
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)49,250 GBP2023-12-31Person with significant control2024-05-14 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 13
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-7,608 GBP2022-12-31Person with significant control2024-05-14 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 14
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-20,239 GBP2022-12-31Person with significant control2024-05-14 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 15
GRESHAM CARE LIMITED
03515797C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Person with significant control2022-12-20 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 16
JEROME HOUSE2 LTD
12858972Bdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1,152,887 GBP2022-12-31Person with significant control2021-12-23 ~ nowCIF 5 - Has significant influence or control → OE - 17
PEARTREE PROPCO LIMITED
13789533C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)300,891 GBP2022-12-31Person with significant control2022-06-15 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 18C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)325,997 GBP2023-12-31Person with significant control2023-09-26 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 19HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04 12784895, 13419315, 13815355... (more)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)167,761 GBP2023-12-31Person with significant control2023-04-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 20RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16 14088893, 14088902, 14088956... (more)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Person with significant control2023-08-22 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 21RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16 14088893, 14088902, 14088927... (more)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Person with significant control2023-08-04 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 22
FEATHERFOOT CARE LIMITED
- 2022-01-21 13346849FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)265,648 GBP2022-12-31Person with significant control2021-12-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)3,164,207 GBP2022-12-31Person with significant control2021-05-28 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 24
CARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)276,510 GBP2022-12-31Person with significant control2021-11-26 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 25C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)479,168 GBP2022-03-31Person with significant control2022-08-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)2,899,313 GBP2022-12-31Person with significant control2021-05-28 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 27
CARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)817,670 GBP2022-12-31Person with significant control2021-12-16 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 28
CARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)871,822 GBP2022-12-31Person with significant control2022-03-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 29
WR PROPERTY (BCP) LIMITED
13753860C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)453,701 GBP2022-12-31Person with significant control2021-12-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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