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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 7
  • 1
    Simler, Irene
    Secretary born in November 1960
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 2006-03-10
    OF - Director → CIF 0
    Simler, Irene
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1992-12-11
    OF - Secretary → CIF 0
  • 2
    Pieri, Andigoni
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 3
    Carroll, Beverley
    Pa
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 4
    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 controlCIF 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, Juanita
    Secretary born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1992-12-11
    OF - Director → 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
    15 Cochrane Mews, St Johns Wood, London, NW8 6NY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 25
  • 1
    ASTRALSAFE LIMITED
    02182996
    Flat 3 Ferncroft Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2013-02-06 ~ 2013-02-06
    CIF 16 - Director → ME
    Officer
    2013-02-06 ~ 2013-02-06
    CIF 15 - Secretary → ME
  • 2
    BAYGREEN PROPERTIES LIMITED
    - now 03862761
    PINEROSE PROPERTIES LIMITED
    - 1999-12-29 03862761
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-11-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    BAYSWATER SECURITIES LIMITED
    00992654
    6 Chesterfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-19) ~ 1992-09-03
    CIF 14 - 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 2 - Secretary → ME
  • 5
    CITY BUREAU DE CHANGE LIMITED
    - now 05618310
    LORNE WOOD PRODUCTS LIMITED
    - 2006-10-16 05618310
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 17 - 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 4 - Secretary → ME
  • 7
    DOVERS CORNER INDUSTRIAL PARK LIMITED
    - now 02778856
    FIVE MOONS LTD.
    - 1993-02-01 02778856
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    1993-01-29 ~ 2013-01-03
    CIF 22 - Secretary → ME
    1993-02-01 ~ 1995-01-12
    CIF 11 - 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 3 - 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 6 - Secretary → ME
  • 10
    FLYING DUCK LTD.
    03138915
    43 Mill Vale, Bromley
    Active Corporate (5 parents)
    Officer
    1995-12-18 ~ 1995-12-22
    CIF 8 - Secretary → ME
  • 11
    FORBES CAMPBELL LIMITED
    - now 01771439
    LAKESIDE LABORATORIES (1983) LIMITED - 1993-01-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2009-02-23
    CIF 27 - Secretary → ME
  • 12
    GOLDBAR LIMITED
    02700937
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1992-03-26 ~ 2002-11-15
    CIF 12 - Secretary → ME
  • 13
    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 18 - Secretary → ME
  • 14
    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 21 - Secretary → ME
  • 15
    LEGAL JEANS LTD.
    02805146
    Greendon House, 7a Bayham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1993-03-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    LIFE-RAFT PRODUCTIONS LIMITED
    04706931
    Flat 4 48 Muswell Hill Road, London
    Active Corporate (5 parents)
    Officer
    2003-03-21 ~ 2020-06-17
    CIF 20 - Secretary → ME
  • 17
    MANAGEMENT & CONSULTANCY VENTURES LIMITED
    05939424
    116 Boundary Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2006-09-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 18
    NATURA DAY SPA LIMITED
    05165656
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ 2012-03-22
    CIF 19 - Secretary → ME
  • 19
    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 25 - Secretary → ME
  • 20
    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 13 - Secretary → ME
  • 21
    STERNTEX LIMITED
    04699742
    46 Woodland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ 2003-03-27
    CIF 5 - Secretary → ME
  • 22
    SUNBIRD PROPERTIES LIMITED
    02902222
    111a George Lane, London
    Active Corporate (10 parents)
    Officer
    1994-03-25 ~ 1997-10-22
    CIF 9 - Secretary → ME
  • 23
    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 1 - Secretary → ME
  • 24
    W.F. LUPSON INVESTMENTS LTD.
    02614780
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    (before 1995-05-28) ~ 2020-06-17
    CIF 26 - Secretary → ME
  • 25
    ZENITH AIR TRADERS LIMITED
    02379721
    33 Cavendish Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-04) ~ dissolved
    CIF 23 - Secretary → ME

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