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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 7
  • 1
    Simler, Juanita
    Secretary born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1992-12-11
    OF - Director → CIF 0
  • 2
    Simler, Irene
    Secretary born in November 1960
    Individual (2 offsprings)
    Officer
    (before 1991-07-28) ~ 2006-03-10
    OF - Director → CIF 0
    Simler, Irene
    Individual (2 offsprings)
    Officer
    (before 1991-07-28) ~ 1992-12-11
    OF - Secretary → CIF 0
  • 3
    Carroll, Beverley
    Pa
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 4
    Pieri, Andigoni
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 5
    Mearns, David
    Picture Editor
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2010-05-23
    OF - Secretary → CIF 0
  • 6
    Simler, Gerald Joseph
    Director born in May 1936
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Simler, Emma
    Administrator born in April 1971
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Miss Emma Justine Simler
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SHELLMARK REGISTRARS LIMITED

Period: 1988-08-05 ~ 2020-10-06
Company number: 02284987
Registered name
SHELLMARK REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
18,271 GBP2019-12-31
12,387 GBP2018-06-30
Creditors
Amounts falling due within one year
-9,263 GBP2019-12-31
-5,970 GBP2018-06-30
Net Current Assets/Liabilities
9,008 GBP2019-12-31
6,417 GBP2018-06-30
Total Assets Less Current Liabilities
9,008 GBP2019-12-31
6,417 GBP2018-06-30
Net Assets/Liabilities
9,008 GBP2019-12-31
6,417 GBP2018-06-30
Equity
9,008 GBP2019-12-31
6,417 GBP2018-06-30
Related profiles found in government register
  • SHELLMARK REGISTRARS LIMITED
    Info
    Registered number 02284987
    33 Cavendish Avenue, London N3 3QP
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 and dissolved on 2020-10-06 (32 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SHELLMARK REGISTRARS LIMITED
    S
    Registered number missing
    116, Boundary Road, St Johns Wood, London, NW8 0RH
    CIF 1
  • SHELLMARK REGISTRARS LIMITED
    S
    Registered number missing
    15 Cochrane Mews, St Johns Wood, London, NW8 6NY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    ASTRALSAFE LIMITED
    02182996
    12 Tudor Lodge, 49 Holden Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-02-06 ~ 2013-02-06
    CIF 19 - Director → ME
    Officer
    2013-02-06 ~ 2013-02-06
    CIF 18 - Secretary → ME
  • 2
    BAYGREEN PROPERTIES LIMITED
    - now 03862761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-03-03
    Dissolved on 2013-11-27
    PINEROSE PROPERTIES LIMITED
    - 1999-12-29 03862761
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    BAYSWATER SECURITIES LIMITED
    00992654
    6 Chesterfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-19) ~ 1992-09-03
    CIF 17 - Secretary → ME
  • 4
    BRETT WRIGHT LANDSCAPES LIMITED
    04706964
    46 Victoria Road, Worthing, Sussex
    Active Corporate (6 parents)
    Officer
    2004-06-23 ~ 2005-10-05
    CIF 3 - Secretary → ME
  • 5
    CITY BUREAU DE CHANGE LIMITED
    - now 05618310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-25
    Dissolved on 2012-08-28
    LORNE WOOD PRODUCTS LIMITED
    - 2006-10-16 05618310
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    CYBERTOTS (ON THE GREEN) LIMITED
    04826854
    38 Heathfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-09 ~ 2006-07-09
    CIF 6 - Secretary → ME
  • 7
    DOVERS CORNER INDUSTRIAL PARK LIMITED
    - now 02778856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-15
    Dissolved on 2020-03-05
    FIVE MOONS LTD.
    - 1993-02-01 02778856
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    1993-01-29 ~ 2013-01-03
    CIF 25 - Secretary → ME
    1993-02-01 ~ 1995-01-12
    CIF 14 - Secretary → ME
  • 8
    FAREX SYSTEMS LIMITED
    02982489
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    1994-11-02 ~ 2004-01-06
    CIF 5 - Secretary → ME
  • 9
    FIRECREST MANAGEMENT COMPANY LIMITED
    - now 01705328
    DEXTERFLOW LIMITED - 1983-09-20
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (35 parents)
    Officer
    2000-12-12 ~ 2001-06-30
    CIF 8 - Secretary → ME
  • 10
    FLYING DUCK LTD.
    03138915
    Lyndhurst Stormer Hill Lane, Norland, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-12-18 ~ 1995-12-22
    CIF 10 - Secretary → ME
  • 11
    FORBES CAMPBELL LIMITED
    - now 01771439
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-28
    Dissolved on 2022-04-30
    LAKESIDE LABORATORIES (1983) LIMITED - 1993-01-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ 2009-02-23
    CIF 30 - Secretary → ME
  • 12
    GOLD IMPEX LTD.
    02507783
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-09-01 ~ 2007-03-08
    CIF 12 - Secretary → ME
  • 13
    GOLDBAR LIMITED
    02700937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-26
    Dissolved on 2024-03-05
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1992-03-26 ~ 2002-11-15
    CIF 15 - Secretary → ME
  • 14
    H & B MOTOR ENGINEERS LIMITED
    - now 02063228
    RAPID 1971 LIMITED - 1986-11-17
    Solar House, 282 Chase Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-10-19 ~ 2018-05-31
    CIF 21 - Secretary → ME
  • 15
    JAZZ MENSWEAR LIMITED
    05505470
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-18
    C/o, Abbott Fielding, Abbott Fielding, Nexus House 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    JOHN DOMINIC LIMITED
    - now 03858957
    OUTSWINGER PRODUCTIONS LIMITED
    - 2003-03-23 03858957
    Garden Flat, 11 Warwick Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    LEGAL JEANS LTD.
    02805146
    Greendon House, 7a Bayham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1993-03-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    LIFE-RAFT PRODUCTIONS LIMITED
    04706931
    Flat 4 48 Muswell Hill Road, London
    Active Corporate (5 parents)
    Officer
    2003-03-21 ~ 2020-06-17
    CIF 23 - Secretary → ME
  • 19
    MANAGEMENT & CONSULTANCY VENTURES LIMITED
    05939424
    116 Boundary Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 31 - Director → ME
    Officer
    2006-09-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 20
    NATURA DAY SPA LIMITED
    05165656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-13
    Dissolved on 2019-06-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ 2012-03-22
    CIF 22 - Secretary → ME
  • 21
    OSI INVESTMENTS LIMITED
    - now 01762090
    REALTY INVESTMENTS COMPANY LIMITED - 1985-01-08
    Amblehurst Manor Farm Petworth Road, Wisborough Green, Billingshurst, England
    Active Corporate (3 parents)
    Officer
    2003-11-11 ~ 2020-06-17
    CIF 28 - Secretary → ME
  • 22
    PROTECTOR POLICIES LIMITED - now
    J & M PRIVATE HIRE SPECIALISTS LTD.
    - 2005-06-27 02696797
    SKYBOND FINANCE LIMITED
    - 1992-04-30 02696797
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1992-03-24 ~ 1993-03-31
    CIF 16 - Secretary → ME
  • 23
    STERNTEX LIMITED
    04699742
    46 Woodland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ 2003-03-27
    CIF 7 - Secretary → ME
  • 24
    SUNBIRD PROPERTIES LIMITED
    02902222
    111a George Lane, London
    Active Corporate (10 parents)
    Officer
    1994-03-25 ~ 1997-10-22
    CIF 11 - Secretary → ME
  • 25
    SUPERTEX TRADING LIMITED
    05613029
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2006-01-20
    CIF 2 - Secretary → ME
  • 26
    W.F. LUPSON INVESTMENTS LTD.
    02614780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-28
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-23
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    (before 1995-05-28) ~ 2020-06-17
    CIF 29 - Secretary → ME
  • 27
    WALLIS MUSIC LIMITED
    - now 04683784
    SALLY ASSOR LIMITED
    - 2007-07-27 04683784
    1 Blenheim Road, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-17 ~ 2009-02-28
    CIF 4 - Secretary → ME
  • 28
    ZENITH AIR TRADERS LIMITED
    02379721
    33 Cavendish Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-04) ~ dissolved
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.