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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
Ceased 7
  • 1
    Offenbach, Hyman Michael
    Company Director born in August 1916
    Individual
    Officer
    icon of calendar ~ 1999-12-24
    OF - Director → CIF 0
  • 2
    Mr Gary Berin Offenbach
    Born in September 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2024-09-14 ~ 2024-09-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Taiano, Roy
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
  • 4
    Weber, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1994-01-29
    OF - Secretary → CIF 0
    icon of calendar ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Mrs Geraldine Offenbach
    Born in May 1942
    Individual
    Person with significant control
    icon of calendar 2023-10-23 ~ 2024-01-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2024-01-29 ~ 2024-09-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Offenbach, Clifford Darryl
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2019-01-22
    OF - Director → CIF 0
  • 7
    Asmal, Hassan Ismail
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHUBETTE GROUP OF COMPANIES LIMITED

Previous name
TARGAHAND LIMITED - 1984-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
5,115,005 GBP2024-09-30
4,901,022 GBP2023-09-30
Cash at bank and in hand
270,241 GBP2024-09-30
497,602 GBP2023-09-30
Current Assets
5,385,246 GBP2024-09-30
5,398,624 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,034 GBP2023-09-30
Net Current Assets/Liabilities
5,243,625 GBP2024-09-30
5,393,590 GBP2023-09-30
Total Assets Less Current Liabilities
5,243,725 GBP2024-09-30
5,393,690 GBP2023-09-30
Net Assets/Liabilities
5,243,725 GBP2024-09-30
5,393,690 GBP2023-09-30
Equity
Called up share capital
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
Retained earnings (accumulated losses)
4,143,725 GBP2024-09-30
4,293,690 GBP2023-09-30
Equity
5,243,725 GBP2024-09-30
5,393,690 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,107,179 GBP2024-09-30
4,901,022 GBP2023-09-30
Other Debtors
Current
7,826 GBP2024-09-30
Trade Creditors/Trade Payables
Current
720 GBP2024-09-30
540 GBP2023-09-30
Other Creditors
Current
140,901 GBP2024-09-30
4,494 GBP2023-09-30
Creditors
Current
141,621 GBP2024-09-30
5,034 GBP2023-09-30

Related profiles found in government register
  • SHUBETTE GROUP OF COMPANIES LIMITED
    Info
    TARGAHAND LIMITED - 1984-02-14
    Registered number 01760685
    icon of addressUnit 8 Falcon Park, Neasden Lane, Neasden, London NW10 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-12 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SHUBETTE GROUP OF COMPANIES LIMITED
    S
    Registered number 01760685
    icon of addressUnit 8, Falcon Park, Neasden Lane, Neasden, London, United Kingdom, NW10 1RZ
    Private Limited Company in Registrar Of Companies In England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Falcon Park, Neasden Lane, Neasden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,239,524 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-14 ~ now
    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.