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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
Active 2
  • 1
    Stein, Jeffrey
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ now
    OF - Director → CIF 0
    Stein, Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Stein
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 2
    Simmons, Gary Stephen
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ now
    OF - Director → CIF 0
    Mr Gary Stephen Simmons
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Davidson, Emanuel Wolfe
    Director born in February 1931
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-09-19
    OF - Director → CIF 0
  • 2
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1996-09-19
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-19 ~ 1996-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRELODGE PROPERTIES LIMITED

Previous name
SHIRELODGE PROPERTIES LTD. - 1996-09-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
96,970 GBP2024-06-30
96,970 GBP2023-06-30
Debtors
470,634 GBP2024-06-30
470,634 GBP2023-06-30
Cash at bank and in hand
1,108 GBP2023-06-30
Current Assets
567,604 GBP2024-06-30
568,712 GBP2023-06-30
Net Current Assets/Liabilities
496,542 GBP2024-06-30
527,598 GBP2023-06-30
Total Assets Less Current Liabilities
496,542 GBP2024-06-30
527,598 GBP2023-06-30
Net Assets/Liabilities
436,958 GBP2024-06-30
331,559 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
537 GBP2024-06-30
537 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
537 GBP2024-06-30
537 GBP2023-06-30
Other Debtors
Amounts falling due within one year
470,634 GBP2024-06-30
470,634 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
29,022 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
40,364 GBP2024-06-30
40,364 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
1,676 GBP2024-06-30
750 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
23,537 GBP2024-06-30
29,167 GBP2023-06-30
Other Creditors
Amounts falling due after one year
36,047 GBP2024-06-30
166,872 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • SHIRELODGE PROPERTIES LIMITED
    Info
    SHIRELODGE PROPERTIES LTD. - 1996-09-03
    Registered number 03239542
    icon of addressWinston House, 2 Dollis Park, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.