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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 3
  • 1
    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
  • 2
    Rubin, Mark Daniel
    Born in January 1951
    Individual (37 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Director → CIF 0
    Rubin, Mark Daniel
    Individual (37 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Mark Daniel Rubin
    Born in January 1951
    Individual (37 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
  • 3
    Rubin, Anthony Robert
    Born in February 1953
    Individual (26 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Anthony Robert Rubin
    Born in February 1953
    Individual (26 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
Ceased 3
  • 1
    Corporate Administration Services Limited
    Individual
    Officer
    1993-09-01 ~ 1993-09-01
    OF - Nominee Director → CIF 0
  • 2
    Rubin, Rachelle Joy
    Secretary & Administrator born in May 1959
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1999-11-25
    OF - Director → CIF 0
    Rubin, Rachelle Joy
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 3
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    1993-09-01 ~ 1993-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOGUN INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
250,170 GBP2024-03-31
250,170 GBP2023-03-31
Debtors
323,061 GBP2024-03-31
318,211 GBP2023-03-31
Cash at bank and in hand
5,390 GBP2024-03-31
7,106 GBP2023-03-31
Current Assets
328,451 GBP2024-03-31
325,317 GBP2023-03-31
Creditors
Current
459,446 GBP2024-03-31
459,446 GBP2023-03-31
Net Current Assets/Liabilities
-130,995 GBP2024-03-31
-134,129 GBP2023-03-31
Total Assets Less Current Liabilities
119,175 GBP2024-03-31
116,041 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
249,999 GBP2024-03-31
249,999 GBP2023-03-31
Retained earnings (accumulated losses)
-130,826 GBP2024-03-31
-133,960 GBP2023-03-31
Equity
119,175 GBP2024-03-31
116,041 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • SHOGUN INVESTMENTS LIMITED
    Info
    Registered number 02849492
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SHOGUN INVESTMENTS LIMITED
    S
    Registered number 02849492
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
    Limited Company in The Register Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,306,769 GBP2024-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.