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
    Galan, Bryan Richard
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    1995-08-22 ~ now
    OF - Director → CIF 0
  • 2
    29, Broad Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,579,294 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Galan, Peter Alan
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-22 ~ 1995-08-22
    PE - Nominee Secretary → CIF 0
  • 3
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-22 ~ 1995-10-31
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-22 ~ 1995-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHOP & COMMERCIAL PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Debtors
Current
1,187,641 GBP2023-09-30
1,158,021 GBP2022-09-30
Cash at bank and in hand
9,716 GBP2023-09-30
3,271 GBP2022-09-30
Current Assets
1,197,357 GBP2023-09-30
1,161,292 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-17,733 GBP2023-09-30
-19,705 GBP2022-09-30
Net Current Assets/Liabilities
1,179,624 GBP2023-09-30
1,141,587 GBP2022-09-30
Net Assets/Liabilities
1,179,624 GBP2023-09-30
1,141,587 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,179,524 GBP2023-09-30
1,141,487 GBP2022-09-30
Equity
1,179,624 GBP2023-09-30
1,141,587 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,187,457 GBP2023-09-30
1,157,767 GBP2022-09-30
Prepayments/Accrued Income
Current
184 GBP2023-09-30
254 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,008 GBP2022-09-30
Corporation Tax Payable
Current
10,602 GBP2023-09-30
11,688 GBP2022-09-30
Taxation/Social Security Payable
Current
1,743 GBP2023-09-30
1,729 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,388 GBP2023-09-30
5,280 GBP2022-09-30
Creditors
Current
17,733 GBP2023-09-30
19,705 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30

  • SHOP & COMMERCIAL PROPERTIES LIMITED
    Info
    Registered number 03093905
    29 Broad Walk, London N21 3BU
    Private Limited Company incorporated on 1995-08-22 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.