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 5
  • 1
    Shilton, Andrew
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Shilton, David
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Shilton, Alexander David
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    2014-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Simon Alexander
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SHILTON GROUP HOLDINGS LIMITED
    Unit 4, Triangle House, Broomhill Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,922,032 GBP2024-06-30
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Roebijanti, Soedjati
    Buying Director
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 2
    Webster, Joanna
    Managing Director born in August 1959
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Pearce, Ian William
    Company Secretary born in September 1939
    Individual
    Officer
    ~ 2004-09-06
    OF - Director → CIF 0
    Pearce, Ian William
    Individual
    Officer
    ~ 2004-09-06
    OF - Secretary → CIF 0
  • 4
    Smith, Simon Alexander
    Financial Director born in March 1967
    Individual (6 offsprings)
    Officer
    2004-09-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Dale, Gillian Margaret
    Managing Director born in February 1950
    Individual
    Officer
    1996-02-01 ~ 2009-05-14
    OF - Director → CIF 0
parent relation
Company in focus

JANE SHILTON LIMITED

Previous names
JANE SHILTON PLC - 2013-09-02
CELLINI COLLECTION PLC - 1997-04-08
CELLINI HANDBAGS LIMITED - 1987-11-16
W.SHILLAKER & CO.LIMITED - 1987-07-15
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Total Inventories
398 GBP2022-06-30
Debtors
Current
491 GBP2022-06-30
Cash at bank and in hand
24,669 GBP2023-06-30
52,931 GBP2022-06-30
Current Assets
24,669 GBP2023-06-30
53,820 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,435,411 GBP2023-06-30
-6,455,497 GBP2022-06-30
Net Current Assets/Liabilities
-6,410,742 GBP2023-06-30
-6,401,677 GBP2022-06-30
Total Assets Less Current Liabilities
-6,410,742 GBP2023-06-30
-6,401,677 GBP2022-06-30
Net Assets/Liabilities
-6,410,742 GBP2023-06-30
-6,401,677 GBP2022-06-30
Equity
Called up share capital
850,000 GBP2023-06-30
850,000 GBP2022-06-30
Retained earnings (accumulated losses)
-7,260,742 GBP2023-06-30
-7,251,677 GBP2022-06-30
Equity
-6,410,742 GBP2023-06-30
-6,401,677 GBP2022-06-30
Finished Goods/Goods for Resale
398 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
491 GBP2022-06-30
Cash and Cash Equivalents
24,669 GBP2023-06-30
52,931 GBP2022-06-30
Trade Creditors/Trade Payables
Current
369 GBP2022-06-30
Amounts owed to group undertakings
Current
6,430,863 GBP2023-06-30
6,450,580 GBP2022-06-30
Other Creditors
Current
398 GBP2023-06-30
398 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,150 GBP2023-06-30
4,150 GBP2022-06-30
Creditors
Current
6,435,411 GBP2023-06-30
6,455,497 GBP2022-06-30

  • JANE SHILTON LIMITED
    Info
    JANE SHILTON PLC - 2013-09-02
    CELLINI COLLECTION PLC - 1997-04-08
    CELLINI HANDBAGS LIMITED - 1987-11-16
    W.SHILLAKER & CO.LIMITED - 1987-07-15
    Registered number 00103078
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London SW18 5EQ
    Private Limited Company incorporated on 1909-05-18 and dissolved on 2025-02-04 (115 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.