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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mcdonald, Sandra
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 1997-07-15
    OF - Director → CIF 0
    Mcdonald, Sandra
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 2
    Gold, James
    Born in January 1998
    Individual (10 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Max
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Ms Janette Cohen
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ms Sarah Gold
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Simmons, Sheila
    Born in January 1936
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    (before 1991-11-30) ~ 1993-09-02
    OF - Director → CIF 0
    Simmons, Sheila
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-09-02
    OF - Secretary → CIF 0
    Mrs Sheila Simmons
    Born in January 1936
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Simmons, Michael
    Born in August 1933
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 2017-11-01
    OF - Director → CIF 0
    Estate Of Michael Simmons Deceased Michael Simmons
    Born in August 1933
    Individual (8 offsprings)
    Person with significant control
    2017-10-25 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-06-30 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Yetzes, Joseph
    Born in October 1919
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-04-06
    OF - Director → CIF 0
  • 9
    Simmons, Sheila Violet Grace
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELANA INVESTMENTS LIMITED

Period: 1999-11-03 ~ now
Company number: 01165978
Registered names
SHELANA INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
270 GBP2024-09-30
360 GBP2023-09-30
Investment Property
8,500,000 GBP2024-09-30
8,500,000 GBP2023-09-30
Fixed Assets - Investments
3,044,072 GBP2024-09-30
Fixed Assets
11,544,342 GBP2024-09-30
8,500,360 GBP2023-09-30
Debtors
768,684 GBP2024-09-30
1,051,111 GBP2023-09-30
Cash at bank and in hand
95,333 GBP2024-09-30
23,041 GBP2023-09-30
Current Assets
864,017 GBP2024-09-30
1,074,152 GBP2023-09-30
Creditors
-803,135 GBP2024-09-30
-690,495 GBP2023-09-30
Net Current Assets/Liabilities
60,882 GBP2024-09-30
383,657 GBP2023-09-30
Total Assets Less Current Liabilities
11,605,224 GBP2024-09-30
8,884,017 GBP2023-09-30
Net Assets/Liabilities
6,873,919 GBP2024-09-30
7,132,712 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
6,405,221 GBP2024-09-30
6,405,221 GBP2023-09-30
Retained earnings (accumulated losses)
468,598 GBP2024-09-30
727,391 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,657 GBP2024-09-30
52,657 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,387 GBP2024-09-30
52,297 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
270 GBP2024-09-30
360 GBP2023-09-30
Investment Property - Fair Value Model
8,500,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
65,600 GBP2024-09-30
140,389 GBP2023-09-30
Debtors
Current
691,669 GBP2024-09-30
967,321 GBP2023-09-30
Trade Creditors/Trade Payables
Current
49,129 GBP2024-09-30
15,696 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-09-30
Other Remaining Borrowings
Current
23,085 GBP2024-09-30
Other Taxation & Social Security Payable
Current
146,645 GBP2024-09-30
260,014 GBP2023-09-30
Creditors
Current
803,135 GBP2024-09-30
690,495 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,980,000 GBP2024-09-30
Other Remaining Borrowings
Non-current
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SHELANA INVESTMENTS LIMITED
    Info
    SHELANA TOPS LIMITED - 1999-11-03
    Registered number 01165978
    82 Wandsworth Bridge Road, London SW6 2TF
    PRIVATE LIMITED COMPANY incorporated on 1974-04-08 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SHELANA INVESTMENTS LIMITED
    S
    Registered number 01165978
    82, Wandsworth Bridge Road, London, United Kingdom, SW6 2TF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R. BELL INVESTMENTS LIMITED
    15829251
    82 Wandsworth Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.