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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 9
  • 1
    Mrs Cass Mary Emma Farrar
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2026-02-04 ~ 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
    Cavanagh, Timothy Brian
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2009-11-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 3
    Farrar, James William Alexander
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Mr James William Alexander Farrar
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2026-02-04 ~ 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
  • 4
    Girkins, Neil Anthony
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1996-04-03 ~ 2014-07-03
    OF - Director → CIF 0
  • 5
    Miller, James Lawson
    Born in January 1931
    Individual (25 offsprings)
    Officer
    1996-04-03 ~ 1997-01-20
    OF - Director → CIF 0
    2000-03-17 ~ 2011-05-25
    OF - Director → CIF 0
    Miller, James Lawson
    Individual (25 offsprings)
    Officer
    1996-04-03 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 6
    Foley, Kevin Paul
    Born in March 1957
    Individual (182 offsprings)
    Officer
    1997-01-20 ~ 2000-03-17
    OF - Director → CIF 0
    Foley, Kevin Paul
    Individual (182 offsprings)
    Officer
    1997-01-20 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 7
    Lakhani, Amit
    Individual (69 offsprings)
    Officer
    2000-03-17 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-03-19 ~ 1996-04-03
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-03-19 ~ 1996-04-03
    OF - Nominee Director → CIF 0
    1996-03-19 ~ 1996-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELL BAY SERVICES LIMITED

Period: 2006-08-09 ~ now
Company number: 03174684
Registered names
SHELL BAY SERVICES LIMITED - now
MEYRAIL LIMITED - 1996-03-29
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
470,377 GBP2025-03-31
489,482 GBP2024-03-31
Fixed Assets
470,377 GBP2025-03-31
489,482 GBP2024-03-31
Debtors
257,830 GBP2025-03-31
331,292 GBP2024-03-31
Cash at bank and in hand
191,772 GBP2025-03-31
160,586 GBP2024-03-31
Current Assets
449,602 GBP2025-03-31
491,878 GBP2024-03-31
Creditors
Amounts falling due within one year
-307,989 GBP2025-03-31
-331,013 GBP2024-03-31
Net Current Assets/Liabilities
141,613 GBP2025-03-31
160,865 GBP2024-03-31
Total Assets Less Current Liabilities
611,990 GBP2025-03-31
650,347 GBP2024-03-31
Creditors
Amounts falling due after one year
-69,866 GBP2025-03-31
-132,920 GBP2024-03-31
Net Assets/Liabilities
542,124 GBP2025-03-31
517,427 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
174,762 GBP2025-03-31
174,762 GBP2024-03-31
Retained earnings (accumulated losses)
366,362 GBP2025-03-31
341,665 GBP2024-03-31
Equity
542,124 GBP2025-03-31
517,427 GBP2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
738,159 GBP2025-03-31
734,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,781 GBP2025-03-31
245,145 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,485 GBP2024-04-01 ~ 2025-03-31

  • SHELL BAY SERVICES LIMITED
    Info
    THE SHELL BAY HOLDING COMPANY LIMITED - 2006-08-09
    MEYRAIL LIMITED - 2006-08-09
    Registered number 03174684
    Ferry Road, Studland, Dorset BH19 3BA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.