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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 6
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Director → CIF 0
  • 2
    Bibby, Karen Rosalind
    Individual (16 offsprings)
    Officer
    1997-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, David William
    Born in November 1942
    Individual (17 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Director → CIF 0
    Mr David William Mills
    Born in November 1942
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Smith, Gordon Peter
    Director born in June 1932
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Secretary → CIF 0
  • 6
    P.A. REGISTRARS LIMITED
    04285180
    Wilberforce House, Station Road, Station Road, London, United Kingdom
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    2021-06-23 ~ 2025-05-29
    OF - Director → CIF 0
parent relation
Company in focus

SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED

Period: 1997-04-22 ~ now
Company number: 03357904
Registered name
SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED
    Info
    Registered number 03357904
    52 Brighton Road, Surbiton, Surrey KT6 5PL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.