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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 7
  • 1
    Shine, Anne
    Housewife born in May 1907
    Individual (1 offspring)
    Officer
    ~ 2001-05-06
    OF - Director → CIF 0
    Shine, Anne
    Individual (1 offspring)
    Officer
    ~ 2000-10-19
    OF - Secretary → CIF 0
  • 2
    Rowlands, Maureen
    Company Secretary born in August 1933
    Individual (14 offsprings)
    Officer
    2003-07-11 ~ 2024-03-09
    OF - Director → CIF 0
    Mrs Maureen Rowlands
    Born in August 1933
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Has significant influence or controlCIF 0
  • 3
    Tarlow, Rosalind Adrienne
    Housewife born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Rowlands, Rachel Charlotte Louise
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
    Ms Rachel Charlotte Louise Rowlands
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Has significant influence or controlCIF 0
  • 5
    Rowlands, John Michael
    Property Developer born in April 1934
    Individual (14 offsprings)
    Officer
    2003-07-11 ~ 2012-06-19
    OF - Director → CIF 0
    Rowlands, John Michael
    Individual (14 offsprings)
    Officer
    2003-07-11 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 6
    Tarlow, David
    Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2003-07-10
    OF - Director → CIF 0
    Tarlow, David
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 7
    HELIUS(HOLDINGS)LIMITED 00797808
    13, Lichfield Road, Richmond, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHINE INVESTMENTS LIMITED

Period: 1956-11-20 ~ now
Company number: 00574482
Registered name
SHINE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,828,550 GBP2025-09-30
4,885,000 GBP2024-09-30
Debtors
21,600 GBP2025-09-30
15,300 GBP2024-09-30
Cash at bank and in hand
375,947 GBP2025-09-30
591,570 GBP2024-09-30
Current Assets
397,547 GBP2025-09-30
606,870 GBP2024-09-30
Creditors
Current
75,153 GBP2025-09-30
107,943 GBP2024-09-30
Net Current Assets/Liabilities
322,394 GBP2025-09-30
498,927 GBP2024-09-30
Total Assets Less Current Liabilities
5,150,944 GBP2025-09-30
5,383,927 GBP2024-09-30
Net Assets/Liabilities
4,097,135 GBP2025-09-30
4,316,006 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
413,981 GBP2025-09-30
590,514 GBP2024-09-30
Equity
4,097,135 GBP2025-09-30
4,316,006 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
4,828,550 GBP2025-09-30
4,885,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,809 GBP2025-09-30
Amounts falling due within one year, Current
12,324 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
1,791 GBP2025-09-30
Amounts falling due within one year, Current
2,976 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
21,600 GBP2025-09-30
Amounts falling due within one year, Current
15,300 GBP2024-09-30
Amounts owed to group undertakings
Current
53,100 GBP2025-09-30
53,100 GBP2024-09-30
Other Taxation & Social Security Payable
Current
30,222 GBP2024-09-30
Other Creditors
Current
22,053 GBP2025-09-30
24,621 GBP2024-09-30

  • SHINE INVESTMENTS LIMITED
    Info
    Registered number 00574482
    1 Victoria Parade, Sandycombe Road, Richmond TW9 3NB
    PRIVATE LIMITED COMPANY incorporated on 1956-11-20 (69 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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