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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Langdon, Martin Howard
Born in July 1936Individual (6 offsprings)Officer2011-05-01 ~ nowOF - Director → CIF 0Langdon, Martin Howard
Individual (6 offsprings)Officer(before 1990-12-31) ~ 1998-03-12OF - Secretary → CIF 0Mr Martin Howard Langdon
Born in July 1936Individual (6 offsprings)Person with significant control2024-04-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pound, Douglas John
Individual (42 offsprings)Officer1998-03-12 ~ 2000-05-25OF - Secretary → CIF 0 - 3
Langdon, Gareth Jake
Born in April 1972Individual (10 offsprings)Officer1998-03-31 ~ nowOF - Director → CIF 0Mr Gareth Jake Langdon
Born in April 1972Individual (10 offsprings)Person with significant control2017-04-05 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Langdon, Cindy June
Secretary born in June 1940Individual (6 offsprings)Officer~ 1998-03-31OF - Director → CIF 0Cindy June Langdon
Born in June 1940Individual (6 offsprings)Person with significant control2016-04-06 ~ 2024-04-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Machugh, Elisabeth
Individual (12 offsprings)Officer2000-05-25 ~ 2021-03-26OF - Secretary → CIF 0
Company in focus
SHANA INVESTMENTS LIMITED
Period: 1962-03-07 ~ now
Company number: 00717233
Registered name
SHANA INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
430,000 GBP2025-03-31
430,000 GBP2024-03-31
Fixed Assets - Investments
860,001 GBP2025-03-31
860,002 GBP2024-03-31
Fixed Assets
1,290,001 GBP2025-03-31
1,290,002 GBP2024-03-31
Debtors
966,903 GBP2025-03-31
614,413 GBP2024-03-31
Cash at bank and in hand
1,648,902 GBP2025-03-31
473,841 GBP2024-03-31
Current Assets
2,615,805 GBP2025-03-31
1,088,254 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,469,005 GBP2025-03-31
Net Current Assets/Liabilities
-853,200 GBP2025-03-31
-825,252 GBP2024-03-31
Total Assets Less Current Liabilities
436,801 GBP2025-03-31
464,750 GBP2024-03-31
Net Assets/Liabilities
425,734 GBP2025-03-31
453,683 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other miscellaneous reserve
33,201 GBP2025-03-31
33,201 GBP2024-03-31
Retained earnings (accumulated losses)
382,533 GBP2025-03-31
410,482 GBP2024-03-31
Equity
425,734 GBP2025-03-31
453,683 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
430,000 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
2 GBP2024-03-31
Other Investments Other Than Loans
860,000 GBP2025-03-31
860,000 GBP2024-03-31
Amounts invested in assets
Non-current
860,001 GBP2025-03-31
860,002 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
964 GBP2024-03-31
Other Debtors
Amounts falling due within one year
966,903 GBP2025-03-31
613,449 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
966,903 GBP2025-03-31
Amounts falling due within one year, Current
614,413 GBP2024-03-31
Trade Creditors/Trade Payables
Current
288 GBP2025-03-31
576 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,419 GBP2025-03-31
30,785 GBP2024-03-31
Other Creditors
Current
3,462,298 GBP2025-03-31
1,882,145 GBP2024-03-31
Creditors
Current
3,469,005 GBP2025-03-31
1,913,506 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Related profiles found in government register
- Registered number 00717233
SHANA INVESTMENTS LIMITED
InfoSummit House, 170 Finchley Road, London NW3 6BPPRIVATE LIMITED COMPANY incorporated on 1962-03-07 (64 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0 SHANA INVESTMENTS LIMITED
SRegistered number 00717233165, Dalling Road, London, England, W6 0ESPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1SWANDENCOMBE LIMITED - 1976-12-31HODLAN MANAGEMENT LIMITED - 1976-12-31Summit House, 170 Finchley Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.