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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
Active 2
  • 1
    Rowlands, Rachel Charlotte Louise
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ now
    OF - Director → CIF 0
  • 2
    HELIUS(HOLDINGS)LIMITED
    icon of address13, Lichfield Road, Richmond, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,863,962 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Shine, Anne
    Housewife born in May 1907
    Individual
    Officer
    icon of calendar ~ 2001-05-06
    OF - Director → CIF 0
    Shine, Anne
    Individual
    Officer
    icon of calendar ~ 2000-10-19
    OF - Secretary → CIF 0
  • 2
    Ms Rachel Charlotte Louise Rowlands
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    PE - Has significant influence or controlCIF 0
  • 3
    Tarlow, Rosalind Adrienne
    Housewife born in May 1947
    Individual
    Officer
    icon of calendar ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Tarlow, David
    Manager born in September 1946
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2003-07-10
    OF - Director → CIF 0
    Tarlow, David
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 5
    Rowlands, Maureen
    Company Secretary born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2024-03-09
    OF - Director → CIF 0
    Mrs Maureen Rowlands
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    PE - Has significant influence or controlCIF 0
  • 6
    Rowlands, John Michael
    Property Developer born in April 1934
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2012-06-19
    OF - Director → CIF 0
    Rowlands, John Michael
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2012-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHINE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,885,000 GBP2024-09-30
2,298,357 GBP2023-09-30
Debtors
15,300 GBP2024-09-30
28,209 GBP2023-09-30
Cash at bank and in hand
591,570 GBP2024-09-30
485,159 GBP2023-09-30
Current Assets
606,870 GBP2024-09-30
513,368 GBP2023-09-30
Creditors
Current
107,943 GBP2024-09-30
106,241 GBP2023-09-30
Net Current Assets/Liabilities
498,927 GBP2024-09-30
407,127 GBP2023-09-30
Total Assets Less Current Liabilities
5,383,927 GBP2024-09-30
2,705,484 GBP2023-09-30
Net Assets/Liabilities
4,316,006 GBP2024-09-30
2,335,788 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
590,514 GBP2024-09-30
498,714 GBP2023-09-30
Equity
4,316,006 GBP2024-09-30
2,335,788 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
4,885,000 GBP2024-09-30
2,298,357 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,324 GBP2024-09-30
26,417 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,976 GBP2024-09-30
1,792 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
15,300 GBP2024-09-30
28,209 GBP2023-09-30
Amounts owed to group undertakings
Current
53,100 GBP2024-09-30
53,100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
30,222 GBP2024-09-30
24,982 GBP2023-09-30
Other Creditors
Current
24,621 GBP2024-09-30
28,159 GBP2023-09-30

  • SHINE INVESTMENTS LIMITED
    Info
    Registered number 00574482
    icon of address1 Victoria Parade, Sandycombe Road, Richmond TW9 3NB
    PRIVATE LIMITED COMPANY incorporated on 1956-11-20 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.