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
Simler, Gerald Joseph
Director born in May 1936Individual (1 offspring)Officer2018-08-23 ~ dissolvedOF - Director → CIF 0 - 2
Simler, Emma
Administrator born in April 1971Individual (2 offsprings)Officer2006-03-10 ~ dissolvedOF - Director → CIF 0Miss Emma Justine Simler
Born in April 1971Individual (2 offsprings)Person with significant control2016-09-26 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Simler, Irene
Secretary born in November 1960IndividualOfficer~ 2006-03-10OF - Director → CIF 0Simler, Irene
IndividualOfficer~ 1992-12-11OF - Secretary → CIF 0 - 2
Mearns, David
Picture EditorIndividualOfficer2006-03-10 ~ 2010-05-23OF - Secretary → CIF 0 - 3
Carroll, Beverley
PaIndividualOfficer2003-01-16 ~ 2006-03-10OF - Secretary → CIF 0 - 4
Simler, Juanita
Secretary born in December 1939IndividualOfficer~ 1992-12-11OF - Director → CIF 0 - 5
Pieri, Andigoni
IndividualOfficer1992-12-11 ~ 2003-01-16OF - Secretary → CIF 0
Company in focus
SHELLMARK REGISTRARS LIMITED
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
- Registered number 02284987
SHELLMARK REGISTRARS LIMITED
Info33 Cavendish Avenue, London N3 3QPPRIVATE LIMITED COMPANY incorporated on 1988-08-05 and dissolved on 2020-10-06 (32 years 2 months). The company status is Dissolved.CIF 0 SHELLMARK REGISTRARS LIMITED
SRegistered number missing15 Cochrane Mews, St Johns Wood, London, NW8 6NYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1PINEROSE PROPERTIES LIMITED - 1999-12-2947/49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer1999-11-16 ~ dissolvedCIF 7 - Secretary → ME
- 2LORNE WOOD PRODUCTS LIMITED - 2006-10-16Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2006-09-11 ~ dissolvedCIF 17 - Secretary → ME
- 3
JOHN DOMINIC LIMITED
- nowOUTSWINGER PRODUCTIONS LIMITED - 2003-03-23Garden Flat, 11 Warwick Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)1,106 GBP2018-10-31Officer1999-10-20 ~ dissolvedCIF 21 - Secretary → ME - 4Greendon House, 7a Bayham Street, LondonLiquidation Corporate (2 parents)Officer1993-03-30 ~ nowCIF 10 - Secretary → ME
- 5116 Boundary Road, LondonDissolved Corporate (1 parent)Officer2006-09-21 ~ dissolvedCIF 28 - Director → MEOfficer2006-09-19 ~ dissolvedCIF 24 - Secretary → ME
- 633 Cavendish Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,555 GBP2015-04-30Officer~ dissolvedCIF 23 - Secretary → ME
Ceased
19
- 1Flat 3 Ferncroft Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-160,852 GBP2023-12-31Officer2013-02-06 ~ 2013-02-06CIF 16 - Director → MEOfficer2013-02-06 ~ 2013-02-06CIF 15 - Secretary → ME
- 26 Chesterfield Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,272,942 GBP2016-12-31Officer~ 1992-09-03CIF 14 - Secretary → ME
- 346 Victoria Road, Worthing, SussexActive Corporate (2 parents)Equity (Company account)117 GBP2024-03-31Officer2004-06-23 ~ 2005-10-05CIF 2 - Secretary → ME
- 438 Heathfield Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)423,059 GBP2023-12-31Officer2003-07-09 ~ 2006-07-09CIF 4 - Secretary → ME
- 5FIVE MOONS LTD. - 1993-02-01The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (3 parents)Equity (Company account)536,671 GBP2017-03-31Officer1993-02-01 ~ 1995-01-12CIF 11 - Secretary → ME1993-01-29 ~ 2013-01-03CIF 22 - Secretary → ME
- 63rd Floor Hanover House, 118 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer1994-11-02 ~ 2004-01-06CIF 3 - Secretary → ME
- 7DEXTERFLOW LIMITED - 1983-09-202 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (5 parents)Equity (Company account)96 GBP2024-03-31Officer2000-12-12 ~ 2001-06-30CIF 6 - Secretary → ME
- 843 Mill Vale, BromleyActive Corporate (2 parents)Equity (Company account)1,197 GBP2024-12-31Officer1995-12-18 ~ 1995-12-22CIF 8 - Secretary → ME
- 9
FORBES CAMPBELL LIMITED
- nowLAKESIDE LABORATORIES (1983) LIMITED - 1993-01-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2007-02-27 ~ 2009-02-23CIF 27 - Secretary → ME - 10Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,262,032 GBP2021-09-30Officer1992-03-26 ~ 2002-11-15CIF 12 - Secretary → ME
- 11RAPID 1971 LIMITED - 1986-11-17Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)115,456 GBP2024-02-29Officer2000-10-19 ~ 2018-05-31CIF 18 - Secretary → ME
- 12Flat 4 48 Muswell Hill Road, LondonActive Corporate (1 parent)Equity (Company account)-7,596 GBP2025-03-31Officer2003-03-21 ~ 2020-06-17CIF 20 - Secretary → ME
- 137th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,247 GBP2018-04-30Officer2004-06-29 ~ 2012-03-22CIF 19 - Secretary → ME
- 14
OSI INVESTMENTS LIMITED
- nowREALTY INVESTMENTS COMPANY LIMITED - 1985-01-08Amblehurst Manor Farm Petworth Road, Wisborough Green, Billingshurst, EnglandActive Corporate (1 parent)Equity (Company account)-37,205 GBP2020-12-31Officer2003-11-11 ~ 2020-06-17CIF 25 - Secretary → ME - 15J & M PRIVATE HIRE SPECIALISTS LTD. - 2005-06-27SKYBOND FINANCE LIMITED - 1992-04-305 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer1992-03-24 ~ 1993-03-31CIF 13 - Secretary → ME
- 1646 Woodland Road, LondonDissolved Corporate (2 parents)Equity (Company account)-5,918 GBP2022-03-31Officer2003-03-17 ~ 2003-03-27CIF 5 - Secretary → ME
- 17111a George Lane, LondonActive Corporate (3 parents)Equity (Company account)792,754 GBP2024-02-29Officer1994-03-25 ~ 1997-10-22CIF 9 - Secretary → ME
- 183rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2005-11-04 ~ 2006-01-20CIF 1 - Secretary → ME
- 19The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer~ 2020-06-17CIF 26 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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