Parental companies, filial companies, and officers of SHINFIELD SERVICES LIMITED

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
Koko, Maribel
Director born in August 1969
Individual (1 offspring)
Officer
2015-11-30 ~ now
OF - Director → CIF 0
Mrs Maria-isabel Vinas-koko
Born in August 1969
Individual (1 offspring)
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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
2
Koko, Miabiye
Computer Consultant born in March 1967
Individual (3 offsprings)
Officer
1995-09-04 ~ now
OF - Director → CIF 0
Mr Miabiye Koko
Born in March 1967
Individual (3 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 8

1
Koko, Pablo Sodiki
Student born in September 2003
Individual
Officer
2022-09-11 ~ 2024-06-21
OF - Director → CIF 0
2
Koko, Deinma
It Consultant born in August 1974
Individual
Officer
2003-08-28 ~ 2007-08-31
OF - Director → CIF 0
3
Omezi, Shayne
Individual
Officer
2015-11-30 ~ 2018-10-31
OF - Secretary → CIF 0
4
Vinas, Maribel
Translator born in August 1969
Individual (1 offspring)
Officer
1995-09-04 ~ 1998-07-31
OF - Director → CIF 0
Koko, Maribel
Translator
Individual (1 offspring)
Officer
1995-09-04 ~ 2015-11-30
OF - Secretary → CIF 0
5
Grant Secretaries Limited
Individual
Officer
1995-08-30 ~ 1995-09-04
OF - Nominee Secretary → CIF 0
6
Grant Directors Limited
Individual
Officer
1995-08-30 ~ 1995-09-04
OF - Nominee Director → CIF 0
7
Omezi, Georgina
Director born in May 1989
Individual
Officer
2009-01-01 ~ 2015-11-30
OF - Director → CIF 0
8
Rafiq, Mohammed Hafiz
Computer Consultant born in May 1969
Individual
Officer
1995-09-04 ~ 1995-11-01
OF - Director → CIF 0

Company in focus

SHINFIELD SERVICES LIMITED

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Fixed Assets

46,341 GBP2023-12-31

60,125 GBP2022-12-31

Current Assets

19,629 GBP2023-12-31

40,587 GBP2022-12-31

Creditors

Amounts falling due within one year

-19,126 GBP2023-12-31

-40,819 GBP2022-12-31

Net Current Assets/Liabilities

503 GBP2023-12-31

-232 GBP2022-12-31

Total Assets Less Current Liabilities

46,844 GBP2023-12-31

59,893 GBP2022-12-31

Net Assets/Liabilities

45,884 GBP2023-12-31

58,933 GBP2022-12-31

Equity

45,884 GBP2023-12-31

58,933 GBP2022-12-31

Average Number of Employees

32023-01-01 ~ 2023-12-31

42022-01-01 ~ 2022-12-31

SHINFIELD SERVICES LIMITED
Info
Registered number 03096508
14 Brambledown Road, Sanderstead, South Croydon CR2 0BL
Private Limited Company incorporated on 1995-08-30 (29 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.