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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 2
  • 1
    Cook, Mark Andrew
    Born in May 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cook, Mark Andrew
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 2
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Johns, David
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1999-04-14
    OF - Director → CIF 0
    Johns, David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Sheppard, Janet Christobel
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 5
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2023-12-06
    OF - Director → CIF 0
  • 6
    Ashley, Ronald
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-09-19
    OF - Director → CIF 0
    Ashley, Ronald
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-04-21 ~ 1994-06-01
    PE - Nominee Secretary → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1994-04-21 ~ 1994-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHALCOURT DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,000 GBP2024-12-31
36,382 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
851 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
345,274 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
90,563 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
89,563 GBP2023-12-31
Equity
1,000 GBP2024-12-31
90,563 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
4,455 GBP2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
31,927 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Current, Amounts falling due within one year
36,382 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
20,311 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
230,670 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
3,730 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
254,711 GBP2023-12-31

  • SHALCOURT DEVELOPMENTS LIMITED
    Info
    Registered number 02921180
    icon of addressSecond Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 1994-04-21 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.