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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 10
  • 1
    Fahey, Claire Louise
    Director born in November 1979
    Individual (233 offsprings)
    Officer
    2022-03-21 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (258 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Richard Craig
    Valuer & Auctioneer born in March 1961
    Individual (105 offsprings)
    Officer
    2021-10-11 ~ 2022-03-21
    OF - Director → CIF 0
  • 4
    Jones-o'flaherty, James Wheatley Andrew
    Director born in February 1981
    Individual (34 offsprings)
    Officer
    2021-10-11 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Leslie, Spencer Adam
    Company Director born in April 1966
    Individual (142 offsprings)
    Officer
    2021-10-11 ~ 2022-03-21
    OF - Director → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (590 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (258 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 8
    60 UPHILL DEVELOPMENTS LIMITED
    09125269
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-10-11 ~ 2022-03-21
    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
  • 9
    SHP INVESTMENTS 4 LIMITED
    13311574
    Forum 4 Parkway, Whiteley, Fareham, England, Forum 4 Parkway, Fareham, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2022-03-21 ~ now
    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
  • 10
    CARISBROOK 2 LIMITED
    13494337
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-10-11 ~ 2022-03-21
    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
parent relation
Company in focus

SHP WELLINGTON LTD

Period: 2022-03-23 ~ now
Company number: 13671618
Registered names
SHP WELLINGTON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,560,024 GBP2022-12-31
Current Assets
71,147 GBP2022-12-31
Creditors
Amounts falling due within one year
-759,349 GBP2022-12-31
Net Current Assets/Liabilities
-688,202 GBP2022-12-31
Total Assets Less Current Liabilities
871,822 GBP2022-12-31
Net Assets/Liabilities
871,822 GBP2022-12-31
Equity
871,822 GBP2022-12-31
Average Number of Employees
02021-10-11 ~ 2022-12-31

  • SHP WELLINGTON LTD
    Info
    CARISLEASE (WS) LIMITED - 2022-03-23
    Registered number 13671618
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.