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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 1
  • Gaynor, Patrick Spencer
    Born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ now
    OF - Director → CIF 0
    Gaynor, Patrick Spencer
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Spencer Gaynor
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    Stephens, Peter Francis Howard
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1998-01-12
    OF - Director → CIF 0
  • 2
    Chapman-blench, Neil Farquharson
    Born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 3
    Breton, Angus Roy Mackenzie
    Born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    St John, John James Moore
    Born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-01-14
    OF - Director → CIF 0
  • 5
    Mcguire, John Anthony
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 6
    Horsley, Paul Mark
    Born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    St John, Susannah Joy
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-06-16
    OF - Director → CIF 0
  • 8
    St John, Melanie Mary
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-06-16
    OF - Director → CIF 0
  • 9
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-07 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
  • 10
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-10-07 ~ 1997-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHANKHILL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2024-05-31
420,000 GBP2023-05-31
Debtors
1,795,671 GBP2024-05-31
882,671 GBP2023-05-31
Cash at bank and in hand
2,289 GBP2024-05-31
206,919 GBP2023-05-31
Current Assets
1,797,960 GBP2024-05-31
1,089,590 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-399,551 GBP2024-05-31
-44,421 GBP2023-05-31
Net Current Assets/Liabilities
1,398,409 GBP2024-05-31
1,045,169 GBP2023-05-31
Total Assets Less Current Liabilities
1,398,409 GBP2024-05-31
1,465,169 GBP2023-05-31
Net Assets/Liabilities
1,398,409 GBP2024-05-31
1,420,754 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,121,097 GBP2024-05-31
1,143,442 GBP2023-05-31
Equity
1,398,409 GBP2024-05-31
1,420,754 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-09-01 ~ 2023-05-31
Investment Property - Fair Value Model
0 GBP2024-05-31
420,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-420,000 GBP2023-06-01 ~ 2024-05-31
Amounts Owed By Related Parties
704,541 GBP2024-05-31
Current
526,617 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,091,130 GBP2024-05-31
356,054 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,795,671 GBP2024-05-31
882,671 GBP2023-05-31
Amounts owed to group undertakings
Current
39,935 GBP2024-05-31
42,011 GBP2023-05-31
Other Taxation & Social Security Payable
Current
357,937 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
1,679 GBP2024-05-31
2,410 GBP2023-05-31
Creditors
Current
399,551 GBP2024-05-31
44,421 GBP2023-05-31

  • SHANKHILL LIMITED
    Info
    Registered number 03259476
    icon of addressMilland House Courtyard, Milland, Nr Liphook, West Sussex GU30 7JN
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.