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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
Active 1
  • Iqbal, Shazard
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-05 ~ now
    OF - Director → CIF 0
    Mr Shahzard Iqbal
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Sood, Pooja
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 2
    Uchyigit, Mine
    Self Employed born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-07 ~ 2004-05-09
    OF - Director → CIF 0
    Uchyigit, Mine
    Self Employed
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-05 ~ 2004-05-09
    OF - Secretary → CIF 0
  • 3
    Iqbal, Jane Ann-shazard
    Waitress born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-07 ~ 1994-11-05
    OF - Director → CIF 0
    Iqbal, Jane Ann-shazard
    Waitress
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-07 ~ 1994-11-05
    OF - Secretary → CIF 0
  • 4
    Burgar, Alice
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1994-05-07
    OF - Secretary → CIF 0
  • 5
    Burgar, William Francis Horace
    Computer Consultant born in December 1937
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1994-05-07
    OF - Director → CIF 0
  • 6
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1993-04-19 ~ 1994-02-15
    PE - Nominee Secretary → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-04-19 ~ 1994-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

36 BARN RISE LIMITED

Previous name
SHELFCO (NO.881) LIMITED - 1994-01-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • 36 BARN RISE LIMITED
    Info
    SHELFCO (NO.881) LIMITED - 1994-01-19
    Registered number 02810262
    icon of address36 Barn Rise, Wembley Park, Middlesex HA9 9NL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.