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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 6
  • 1
    Rubin, Rachelle Joy
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1999-11-25
    OF - Director → CIF 0
    Rubin, Rachelle Joy
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 2
    Rubin, Anthony Robert
    Born in March 1953
    Individual (34 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Anthony Robert Rubin
    Born in March 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rubin, Mark Daniel
    Born in January 1951
    Individual (43 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Director → CIF 0
    Rubin, Mark Daniel
    Individual (43 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Mark Daniel Rubin
    Born in January 1951
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rubin, Linda
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ now
    OF - Director → CIF 0
    Mrs Linda Rubin
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1993-09-01 ~ 1993-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1993-09-01 ~ 1993-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHOGUN INVESTMENTS LIMITED

Period: 1993-09-01 ~ now
Company number: 02849492
Registered name
SHOGUN INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
250,170 GBP2025-03-31
250,170 GBP2024-03-31
Debtors
328,061 GBP2025-03-31
323,061 GBP2024-03-31
Cash at bank and in hand
2,755 GBP2025-03-31
5,390 GBP2024-03-31
Current Assets
330,816 GBP2025-03-31
328,451 GBP2024-03-31
Creditors
Current
459,446 GBP2025-03-31
459,446 GBP2024-03-31
Net Current Assets/Liabilities
-128,630 GBP2025-03-31
-130,995 GBP2024-03-31
Total Assets Less Current Liabilities
121,540 GBP2025-03-31
119,175 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
249,999 GBP2025-03-31
249,999 GBP2024-03-31
Retained earnings (accumulated losses)
-128,461 GBP2025-03-31
-130,826 GBP2024-03-31
Equity
121,540 GBP2025-03-31
119,175 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • SHOGUN INVESTMENTS LIMITED
    Info
    Registered number 02849492
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • SHOGUN INVESTMENTS LIMITED
    S
    Registered number 02849492
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom, SS1 1AL
    Limited Company in The Register Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPAL BAY LIMITED
    03008789
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.