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 5
  • 1
    Marshall, Barry
    Surveyor born in February 1977
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Michael
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, John Alfred George
    Chartered Accountant born in December 1951
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Dodd-noble, Carolyn Anne
    Company Director 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 trust → CIF 0
  • 5
    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
Ceased 7
  • 1
    Birshan, Dorette Shalom
    Company Director born in October 1924
    Individual (1 offspring)
    Officer
    ~ 2017-10-04
    OF - Director → CIF 0
    Mrs Dorette Shalom Birshan
    Born in October 1924
    Individual (1 offspring)
    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
  • 2
    Botting, Ronald Dennis James
    Chartered Accountant born in March 1925
    Individual
    Officer
    ~ 2014-01-09
    OF - Director → CIF 0
    Botting, Ronald Dennis James
    Individual
    Officer
    1994-04-28 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 3
    Fox, Sonya Claudine
    Architect born in March 1947
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2025-04-01
    OF - Director → CIF 0
    Mrs Sonya Claudine Fox
    Born in March 1947
    Individual (1 offspring)
    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
    Reeves, Susan Eleanor
    Chartered Accountant born in July 1976
    Individual
    Officer
    2017-10-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 5
    11, Grey Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ 2018-12-14
    PE - Secretary → CIF 0
  • 6
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2013-06-17
    PE - Secretary → CIF 0
  • 7
    Hexagon Tds Limited Ten, Dominion Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2013-06-18 ~ 2014-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SHANNING INVESTMENT COMPANY LIMITED

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
Land and buildings, Owned/Freehold
5,000,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
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 (62 years 10 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
Active 1
  • 20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,505 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.