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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 3
  • 1
    Mosheim, Carole Anne
    Born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Byre, Shirley Rosslyn
    Born in January 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ now
    OF - Director → CIF 0
    Byre, Shirley Rosslyn
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Stephen Richard Nigel Fenton
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Byre, Anthony
    Individual
    Officer
    icon of calendar ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Kenneth Van Emden
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-25
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Miller, John Clive
    Solicitor born in November 1940
    Individual
    Officer
    icon of calendar 1991-01-31 ~ 1993-02-15
    OF - Director → CIF 0
parent relation
Company in focus

SHIRLCAR PROPERTIES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
Current
2,115,580 GBP2025-03-31
2,116,420 GBP2024-03-31
Net Current Assets/Liabilities
1,283,301 GBP2025-03-31
1,284,141 GBP2024-03-31
Net Assets/Liabilities
1,283,501 GBP2025-03-31
1,284,341 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
200 GBP2025-03-31
200 GBP2024-03-31
Cost valuation
200 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
196,254 GBP2025-03-31
Current, Amounts falling due within one year
196,254 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,115,580 GBP2025-03-31
Current, Amounts falling due within one year
2,116,420 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • SHIRLCAR PROPERTIES LIMITED
    Info
    Registered number 00828022
    icon of addressLawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1964-11-19 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • SHIRLCAR PROPERTIES LIMITED
    S
    Registered number 828022
    icon of addressPalladium House, 1/4 Argyll Street, London, W1F 7LD
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,745,171 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.