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
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    1993-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Byre, Shirley Rosslyn
    Company Director born in January 1936
    Individual (7 offsprings)
    Officer
    1993-02-15 ~ now
    OF - Director → CIF 0
    Byre, Shirley Rosslyn
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with 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 - 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
Ceased 3
  • 1
    Mr Kenneth Van Emden
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of shares – 75% or more with 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 - 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
  • 2
    Byre, Anthony
    Individual
    Officer
    ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Miller, John Clive
    Solicitor born in November 1940
    Individual
    Officer
    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 GBP2024-03-31
200 GBP2023-03-31
Debtors
Current
2,116,420 GBP2024-03-31
2,118,100 GBP2023-03-31
Net Current Assets/Liabilities
1,284,141 GBP2024-03-31
1,284,981 GBP2023-03-31
Net Assets/Liabilities
1,284,341 GBP2024-03-31
1,285,181 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,461 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,461 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,461 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,461 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,461 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
200 GBP2024-03-31
200 GBP2023-03-31
Cost valuation
200 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
196,254 GBP2024-03-31
197,934 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,116,420 GBP2024-03-31
2,118,100 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • SHIRLCAR PROPERTIES LIMITED
    Info
    Registered number 00828022
    Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 1964-11-19 (60 years 7 months). 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
    Palladium 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
  • C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,689,889 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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.