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
    Langdon, Gareth Jake
    Accountant born in April 1972
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Director → CIF 0
    Mr Gareth Jake Langdon
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Langdon, Martin Howard
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Mr Martin Howard Langdon
    Born in July 1936
    Individual (2 offsprings)
    Person with significant control
    2024-04-10 ~ now
    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
Ceased 4
  • 1
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    1998-03-12 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 2
    Langdon, Cindy June
    Secretary born in June 1940
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Cindy June Langdon
    Born in June 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-10
    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
  • 3
    Langdon, Martin Howard
    Individual (2 offsprings)
    Officer
    ~ 1998-03-12
    OF - Secretary → CIF 0
  • 4
    Machugh, Elisabeth
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2021-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SHANA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
430,000 GBP2024-03-31
430,000 GBP2023-03-31
Fixed Assets - Investments
860,002 GBP2024-03-31
860,002 GBP2023-03-31
Fixed Assets
1,290,002 GBP2024-03-31
1,290,002 GBP2023-03-31
Debtors
614,413 GBP2024-03-31
539,413 GBP2023-03-31
Cash at bank and in hand
473,841 GBP2024-03-31
897,342 GBP2023-03-31
Current Assets
1,088,254 GBP2024-03-31
1,436,755 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,913,506 GBP2024-03-31
-2,354,363 GBP2023-03-31
Net Current Assets/Liabilities
-825,252 GBP2024-03-31
-917,608 GBP2023-03-31
Total Assets Less Current Liabilities
464,750 GBP2024-03-31
372,394 GBP2023-03-31
Net Assets/Liabilities
453,683 GBP2024-03-31
363,983 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other miscellaneous reserve
33,201 GBP2024-03-31
35,857 GBP2023-03-31
Retained earnings (accumulated losses)
410,482 GBP2024-03-31
318,126 GBP2023-03-31
Equity
453,683 GBP2024-03-31
363,983 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
430,000 GBP2023-03-31
Other Debtors
Current
613,449 GBP2024-03-31
538,449 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
614,413 GBP2024-03-31
539,413 GBP2023-03-31
Other Remaining Borrowings
Current
1,206,759 GBP2024-03-31
1,206,759 GBP2023-03-31
Trade Creditors/Trade Payables
Current
576 GBP2024-03-31
3,672 GBP2023-03-31
Corporation Tax Payable
Current
30,785 GBP2024-03-31
19,979 GBP2023-03-31
Other Creditors
Current
672,326 GBP2024-03-31
1,120,605 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,060 GBP2024-03-31
3,348 GBP2023-03-31
Creditors
Current
1,913,506 GBP2024-03-31
2,354,363 GBP2023-03-31

Related profiles found in government register
  • SHANA INVESTMENTS LIMITED
    Info
    Registered number 00717233
    165 Dalling Road, London W6 0ES
    Private Limited Company incorporated on 1962-03-07 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SHANA INVESTMENTS LIMITED
    S
    Registered number 00717233
    76, New Cavendish Street, London, England, W1G 9TB
    Private Limited Company Registered In England And Wales in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWANDENCOMBE LIMITED - 1976-12-31
    HODLAN MANAGEMENT LIMITED - 1976-12-31
    165 Dalling Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.