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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 7
  • 1
    Masters, Rosalind Rhoda
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2006-02-04
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 3
    Sutcliffe, Marcus Charles
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 4
    Avery, Robin Alec
    Builder born in August 1965
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Woodhouse, Susan Mary
    Individual (6 offsprings)
    Officer
    2008-03-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Masters, David Edward
    Born in July 1945
    Individual (28 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    Mr David Edward Masters
    Born in July 1945
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOREGROVE LIMITED

Company number: 03475453
Registered name
SHOREGROVE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,672 GBP2018-08-31
3,563 GBP2017-08-31
Fixed Assets - Investments
98 GBP2018-08-31
98 GBP2017-08-31
Fixed Assets
2,770 GBP2018-08-31
3,661 GBP2017-08-31
Total Inventories
77,041 GBP2018-08-31
232,923 GBP2017-08-31
Debtors
810,982 GBP2018-08-31
531,751 GBP2017-08-31
Cash at bank and in hand
594,149 GBP2018-08-31
Current Assets
1,482,172 GBP2018-08-31
764,674 GBP2017-08-31
Creditors
Amounts falling due within one year
-417,219 GBP2018-08-31
-321,628 GBP2017-08-31
Net Current Assets/Liabilities
1,064,953 GBP2018-08-31
443,046 GBP2017-08-31
Total Assets Less Current Liabilities
1,067,723 GBP2018-08-31
446,707 GBP2017-08-31
Net Assets/Liabilities
1,067,723 GBP2018-08-31
446,707 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Retained earnings (accumulated losses)
1,067,623 GBP2018-08-31
446,607 GBP2017-08-31
Equity
1,067,723 GBP2018-08-31
446,707 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
4,750 GBP2018-08-31
4,750 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,078 GBP2018-08-31
1,187 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
891 GBP2017-09-01 ~ 2018-08-31

Related profiles found in government register
  • SHOREGROVE LIMITED
    Info
    Registered number 03475453
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SHOREGROVE LIMITED
    S
    Registered number missing
    4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
    CIF 1
  • SHOREGROVE LIMITED
    S
    Registered number 3475453
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOUDHURST GAME LIMITED
    - now 03721606
    IMAGEBURST LIMITED - 1999-04-08
    Unit 1, First Floor Brook Business Centre, Cowley Business Centre, Uxbridge
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MASTERS BUSINESS LLP
    OC332514
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.