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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
    Galan, Peter Alan
    Individual (12 offsprings)
    Officer
    1995-10-31 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 2
    Galan, Bryan Richard
    Born in April 1943
    Individual (19 offsprings)
    Officer
    1995-08-22 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-08-22 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 4
    CENTAUR SECRETARIES LIMITED
    01413329
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents, 44 offsprings)
    Officer
    1995-08-22 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-08-22 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 6
    MELLAWOOD PROPERTIES LIMITED
    01089213
    29, Broad Walk, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOP & COMMERCIAL PROPERTIES LIMITED

Period: 1995-08-22 ~ now
Company number: 03093905
Registered name
SHOP & COMMERCIAL PROPERTIES LIMITED - now 01642251
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
1,218,911 GBP2024-09-30
1,187,641 GBP2023-09-30
Cash at bank and in hand
14,616 GBP2024-09-30
9,716 GBP2023-09-30
Current Assets
1,233,527 GBP2024-09-30
1,197,357 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-18,911 GBP2024-09-30
Net Current Assets/Liabilities
1,214,616 GBP2024-09-30
1,179,624 GBP2023-09-30
Net Assets/Liabilities
1,214,616 GBP2024-09-30
1,179,624 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,214,516 GBP2024-09-30
1,179,524 GBP2023-09-30
Equity
1,214,616 GBP2024-09-30
1,179,624 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,218,911 GBP2024-09-30
1,187,457 GBP2023-09-30
Prepayments/Accrued Income
Current
184 GBP2023-09-30
Corporation Tax Payable
Current
11,698 GBP2024-09-30
10,602 GBP2023-09-30
Taxation/Social Security Payable
Current
1,861 GBP2024-09-30
1,743 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,352 GBP2024-09-30
5,388 GBP2023-09-30
Creditors
Current
18,911 GBP2024-09-30
17,733 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30

  • SHOP & COMMERCIAL PROPERTIES LIMITED
    Info
    Registered number 03093905
    29 Broad Walk, London N21 3BU
    PRIVATE LIMITED COMPANY incorporated on 1995-08-22 (30 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.