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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 12
  • 1
    Marshall, Barry
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Dodd-noble, Carolyn Anne
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Ms Carolyn Anne Dodd-noble
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Fox, Sonya Claudine
    Architect born in March 1947
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2025-04-01
    OF - Director → CIF 0
    Mrs Sonya Claudine Fox
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2017-06-05 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fox, Michael
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, John Alfred George
    Born in December 1951
    Individual (13 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Reeves, Susan Eleanor
    Chartered Accountant born in July 1976
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 7
    Birshan, Dorette Shalom
    Company Director born in October 1924
    Individual (3 offsprings)
    Officer
    ~ 2017-10-04
    OF - Director → CIF 0
    Mrs Dorette Shalom Birshan
    Born in October 1924
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Botting, Ronald Dennis James
    Chartered Accountant born in March 1925
    Individual (3 offsprings)
    Officer
    ~ 2014-01-09
    OF - Director → CIF 0
    Botting, Ronald Dennis James
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 9
    Mrs Vivien Marshall
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    ~ 2013-06-17
    OF - Secretary → CIF 0
  • 11
    HEXAGON TDS LIMITED
    07407685
    Hexagon Tds Limited Ten, Dominion Street, London, United Kingdom
    Active Corporate (7 parents, 66 offsprings)
    Officer
    2013-06-18 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 12
    PERFECT FUTURE LIMITED
    05684382
    11, Grey Close, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2018-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SHANNING INVESTMENT COMPANY LIMITED

Period: 1962-08-27 ~ now
Company number: 00733559
Registered name
SHANNING INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,000,000 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Property, Plant & Equipment
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
5,000,001 GBP2024-03-31
5,000,001 GBP2023-03-31
Debtors
732,850 GBP2024-03-31
719,057 GBP2023-03-31
Cash at bank and in hand
456,303 GBP2024-03-31
459,789 GBP2023-03-31
Current Assets
1,189,153 GBP2024-03-31
1,178,846 GBP2023-03-31
Creditors
Amounts falling due within one year
291,458 GBP2024-03-31
275,519 GBP2023-03-31
Net Current Assets/Liabilities
897,695 GBP2024-03-31
903,327 GBP2023-03-31
Total Assets Less Current Liabilities
5,897,696 GBP2024-03-31
5,903,328 GBP2023-03-31
Net Assets/Liabilities
5,565,810 GBP2024-03-31
5,571,442 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Capital redemption reserve
36,542 GBP2024-03-31
36,542 GBP2023-03-31
Retained earnings (accumulated losses)
5,029,268 GBP2024-03-31
5,034,900 GBP2023-03-31
Equity
5,565,810 GBP2024-03-31
5,571,442 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,000,000 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-03-31
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
93,030 GBP2024-03-31
79,237 GBP2023-03-31
Amounts owed by group undertakings and participating interests
639,820 GBP2024-03-31
639,820 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
41,480 GBP2024-03-31
29,713 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,278 GBP2023-03-31
Other Creditors
Amounts falling due within one year
249,978 GBP2024-03-31
236,528 GBP2023-03-31

Related profiles found in government register
  • SHANNING INVESTMENT COMPANY LIMITED
    Info
    Registered number 00733559
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1962-08-27 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SHANNING INVESTMENT COMPANY LIMITED
    S
    Registered number 00733559
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHANNING CALLY YARD LIMITED
    14429967
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.