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
    Doshi, Jignesh Ashvin
    Accountant born in August 1977
    Individual (16 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Marcou, Aristides
    Accountant born in May 1956
    Individual (21 offsprings)
    Officer
    1997-03-07 ~ now
    OF - Director → CIF 0
    Mr Aristides Marcou
    Born in May 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-11-26 ~ 1997-01-09
    OF - Nominee Director → CIF 0
  • 2
    Marcou, Androulla
    Company Secretary
    Individual
    Officer
    1997-03-07 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-11-26 ~ 1997-01-09
    OF - Nominee Secretary → CIF 0
  • 4
    21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-09 ~ 1997-03-10
    PE - Director → CIF 0
  • 5
    21 Aylmer Parade, Aylmer Road, London
    Corporate (2 offsprings)
    Officer
    1997-01-09 ~ 1997-03-10
    PE - Director → CIF 0
    1997-01-09 ~ 1997-03-10
    PE - Secretary → CIF 0
    2004-01-01 ~ 2011-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SHRUBGLADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,901 GBP2024-03-31
4,589 GBP2023-03-31
Investment Property
3,546,968 GBP2024-03-31
3,546,968 GBP2023-03-31
Fixed Assets
3,550,869 GBP2024-03-31
3,551,557 GBP2023-03-31
Debtors
170,366 GBP2024-03-31
335,163 GBP2023-03-31
Cash at bank and in hand
78,897 GBP2024-03-31
176,504 GBP2023-03-31
Current Assets
249,263 GBP2024-03-31
511,667 GBP2023-03-31
Creditors
-232,744 GBP2024-03-31
-72,212 GBP2023-03-31
Net Current Assets/Liabilities
16,519 GBP2024-03-31
439,455 GBP2023-03-31
Total Assets Less Current Liabilities
3,567,388 GBP2024-03-31
3,991,012 GBP2023-03-31
Creditors
Non-current
-1,240,000 GBP2024-03-31
Net Assets/Liabilities
2,327,388 GBP2024-03-31
3,991,012 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,876,157 GBP2024-03-31
1,876,157 GBP2023-03-31
Retained earnings (accumulated losses)
451,131 GBP2024-03-31
2,114,755 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
19,984 GBP2024-03-31
19,984 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,083 GBP2024-03-31
15,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,546,968 GBP2023-03-31

  • SHRUBGLADE LIMITED
    Info
    Registered number 03283913
    21 Aylmer Parade, Aylmer Road, London N2 0AT
    Private Limited Company incorporated on 1996-11-26 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.