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
Ceased 5
  • 1
    George, Nicholas David
    Individual
    Officer
    1999-01-22 ~ 2003-12-01
    OF - secretary → CIF 0
  • 2
    Stickland, Philip Gerald
    Individual
    Officer
    2003-12-01 ~ 2010-04-01
    OF - secretary → CIF 0
  • 3
    Braithwaite, Charles Antony Elliott
    Lawyer born in April 1949
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 1999-07-14
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-22 ~ 1999-01-22
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
-98 GBP2023-12-31
-98 GBP2022-12-31
Total Assets Less Current Liabilities
-98 GBP2023-12-31
-98 GBP2022-12-31
Net Assets/Liabilities
-98 GBP2023-12-31
-98 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-100 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31

  • SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED
    Info
    Registered number 03699713
    The Old Farm Lower Rydon, West Newton, Bridgwater, Somerset TA7 0DD
    Private Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.