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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
Active 4
  • 1
    Abbou, Nabiel
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Shamoon, Daniel
    Born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Shamoon Arazi, Jennica Sarina
    Born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    icon of address4th Floor, 399-401 Strand, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Shamia, Yousif Abraham
    Company Director born in July 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 2
    Correia, Jose Ernesto Valentino
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Mr Daniel Shamoon
    Born in February 1975
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shamoon, David Moshe
    Director born in July 1930
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Ms Jennica Sarina Shamoon Arazi
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kirch, Peter Norman
    Company Director born in July 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
    Kirch, Peter Norman
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Secretary → CIF 0
  • 7
    King, Beverly Brendon
    Company Director born in April 1966
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Arazi, Ariel Laurent
    Asset Manager born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Norris, John Robert
    Chartered Accountant born in August 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
    Norris, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 10
    Neild, Frederick John
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Nicolson, Mark Malise
    Banker born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 2006-03-20
    OF - Director → CIF 0
parent relation
Company in focus

SHELGATE PROPERTY CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,067 GBP2024-09-30
1,234 GBP2023-09-30
Investment Property
5,031,416 GBP2024-09-30
4,575,000 GBP2023-09-30
Fixed Assets
5,049,483 GBP2024-09-30
4,576,234 GBP2023-09-30
Debtors
15,382 GBP2024-09-30
2,575,055 GBP2023-09-30
Cash at bank and in hand
9,862 GBP2024-09-30
102,101 GBP2023-09-30
Current Assets
25,244 GBP2024-09-30
2,677,156 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,033,997 GBP2024-09-30
Net Current Assets/Liabilities
-1,008,753 GBP2024-09-30
2,600,795 GBP2023-09-30
Total Assets Less Current Liabilities
4,040,730 GBP2024-09-30
7,177,029 GBP2023-09-30
Net Assets/Liabilities
4,040,730 GBP2024-09-30
4,038,544 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-18,896 GBP2024-09-30
-21,082 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,056 GBP2024-09-30
91,911 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,989 GBP2024-09-30
90,677 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,312 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
18,067 GBP2024-09-30
1,234 GBP2023-09-30
Investment Property - Fair Value Model
5,031,416 GBP2024-09-30
4,575,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,204 GBP2024-09-30
6,580 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
2,563,076 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,178 GBP2024-09-30
5,399 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
15,382 GBP2024-09-30
Amounts falling due within one year, Current
2,575,055 GBP2023-09-30
Trade Creditors/Trade Payables
Current
64,737 GBP2024-09-30
9,972 GBP2023-09-30
Amounts owed to group undertakings
Current
931,067 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,362 GBP2024-09-30
2,593 GBP2023-09-30
Other Creditors
Current
35,831 GBP2024-09-30
63,796 GBP2023-09-30
Creditors
Current
1,033,997 GBP2024-09-30
76,361 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
3,138,485 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • SHELGATE PROPERTY CO. LIMITED
    Info
    Registered number 00796983
    icon of address4th Floor 399-401 Strand, London WC2R 0LT
    PRIVATE LIMITED COMPANY incorporated on 1964-03-19 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.