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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
    Foley, Kevin Paul
    Born in March 1957
    Individual (175 offsprings)
    Officer
    1997-01-20 ~ 2000-03-17
    OF - Director → CIF 0
    Foley, Kevin Paul
    Individual (175 offsprings)
    Officer
    1997-01-20 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 2
    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 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
  • 3
    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
  • 4
    Girkins, Neil Anthony
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1996-04-03 ~ 2014-07-03
    OF - Director → CIF 0
  • 5
    Lakhani, Amit
    Individual (59 offsprings)
    Officer
    2000-03-17 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 6
    Miller, James Lawson
    Born in January 1931
    Individual (20 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 (20 offsprings)
    Officer
    1996-04-03 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 7
    Cavanagh, Timothy Brian
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2009-11-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1996-03-19 ~ 1996-04-03
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 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
Fixed Assets
489,482 GBP2024-03-31
508,607 GBP2023-03-31
Current Assets
491,878 GBP2024-03-31
402,441 GBP2023-03-31
Total assets
981,360 GBP2024-03-31
912,431 GBP2023-03-31
Equity
517,427 GBP2024-03-31
469,392 GBP2023-03-31
Creditors
Amounts falling due within one year
298,916 GBP2024-03-31
251,425 GBP2023-03-31
Amounts falling due after one year
132,920 GBP2024-03-31
190,654 GBP2023-03-31
Total liabilities
981,360 GBP2024-03-31
912,431 GBP2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31

  • 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). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.