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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
    Callaghan, Maria Victoria
    Solicitor born in September 1953
    Individual (7 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 2
    Brown, John Bruce
    Born in June 1944
    Individual (20 offsprings)
    Officer
    2000-07-05 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Arkless, Philip Wilson
    Individual (5 offsprings)
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
  • 4
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2004-06-30 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 6
    C/0 Ernst & Young Rolls House, 7 Rolls Buildings, London
    Corporate (1 offspring)
    Officer
    1994-01-26 ~ 2000-08-03
    OF - Director → CIF 0
  • 7
    BRITISH & COMMONWEALTH HOLDINGS PLC
    - now 00556729
    BRITISH & COMMONWEALTH SHIPPING COMPANY PLC(THE) - 1987-01-13
    1, More London Place, London, England
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHINETRIP LIMITED

Period: 1989-05-11 ~ 2023-03-21
Company number: 02382776
Registered name
SHINETRIP LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
2,400,000 GBP2018-12-31
Debtors
2,240,283 GBP2020-06-30
71,061 GBP2018-12-31
Cash at bank and in hand
604,018 GBP2020-06-30
Current Assets
2,844,301 GBP2020-06-30
71,061 GBP2018-12-31
Net Current Assets/Liabilities
2,751,787 GBP2020-06-30
13,401 GBP2018-12-31
Total Assets Less Current Liabilities
2,751,787 GBP2020-06-30
2,413,401 GBP2018-12-31
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2018-12-31
Revaluation reserve
1,901,357 GBP2018-12-31
Retained earnings (accumulated losses)
2,751,785 GBP2020-06-30
512,042 GBP2018-12-31
Equity
2,751,787 GBP2020-06-30
2,413,401 GBP2018-12-31
Investment Property - Fair Value Model
2,400,000 GBP2018-12-31
Disposals of Investment Property - Fair Value Model
-2,400,000 GBP2019-01-01 ~ 2020-06-30
Amounts Owed by Group Undertakings
Current
70,778 GBP2018-12-31
Other Debtors
Current
2,240,000 GBP2020-06-30
Prepayments/Accrued Income
Current
283 GBP2020-06-30
283 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,240,283 GBP2020-06-30
Amounts falling due within one year, Current
71,061 GBP2018-12-31
Amounts owed to group undertakings
Current
62,070 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
30,444 GBP2020-06-30
57,660 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2020-06-30
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2020-06-30

  • SHINETRIP LIMITED
    Info
    Registered number 02382776
    Defunct Address, 19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 1989-05-11 and dissolved on 2023-03-21 (33 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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