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 2
  • 1
    Charlton, Michael Robert
    Director born in March 1951
    Individual (17 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor, 17, Bond Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Nielsen, Jens Ove
    Director born in November 1952
    Individual
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 2
    Harris, David Hugh
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 2017-09-13
    OF - Director → CIF 0
    Harris, David Hugh
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2017-09-13
    OF - Secretary → CIF 0
    Mr David Hugh Harris
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-10-15 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
  • 3
    Warrener, Adrian Michael
    Chartered Accountant born in September 1942
    Individual
    Officer
    2000-02-24 ~ 2016-04-16
    OF - Director → CIF 0
  • 4
    Hollis, Wendy Joy Elizabeth
    Individual
    Officer
    1999-11-01 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 5
    Whittingham, Ivan John
    Individual (4 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Lehrmann, Helene Hauberg
    Bank Manger born in September 1954
    Individual
    Officer
    1997-04-24 ~ 2000-02-24
    OF - Director → CIF 0
parent relation
Company in focus

02262749 LIMITED

Previous name
SHORTBELL LIMITED - 1989-02-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
38,368 GBP2017-03-31
Creditors
Current
29,666 GBP2017-03-31
Net Current Assets/Liabilities
-29,666 GBP2017-03-31
Total Assets Less Current Liabilities
8,702 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Share premium
1,248,602 GBP2017-03-31
Retained earnings (accumulated losses)
-1,240,000 GBP2017-03-31
Equity
8,702 GBP2017-03-31
Other Creditors
Current
29,666 GBP2017-03-31

  • 02262749 LIMITED
    Info
    SHORTBELL LIMITED - 1989-02-03
    Registered number 02262749
    24 High Street, Saffron Walden CB10 1AX
    Private Limited Company incorporated on 1988-05-27 and dissolved on 2018-01-09 (29 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.