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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 8
  • 1
    Mansell, Deborah
    Social Worker
    Individual (4 offsprings)
    Officer
    2000-04-30 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 2
    Mansell, Richard Harvey
    Banker born in January 1961
    Individual (25 offsprings)
    Officer
    2000-04-30 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Berger, Geoffrey David
    Born in November 1945
    Individual (25 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Berger, Geoffrey David
    Company Director
    Individual (25 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Resnick, Charles Alexander
    Individual (13 offsprings)
    Officer
    2005-09-27 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 5
    Simmons, Philip Louis
    Born in November 1944
    Individual (31 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Simmons, Philip Louis
    Individual (31 offsprings)
    Officer
    2004-04-06 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-03-17 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-03-17 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 8
    CFH HOLDINGS LIMITED
    - now 02464922
    ADVISER (136) LIMITED - 1991-05-14
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHADYBURN LTD

Period: 2000-03-17 ~ now
Company number: 03950845
Registered name
SHADYBURN LTD - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Creditors
Current
-151,432 GBP2025-03-31
-151,432 GBP2024-03-31
Net Current Assets/Liabilities
-151,432 GBP2025-03-31
-151,432 GBP2024-03-31
Total Assets Less Current Liabilities
-151,432 GBP2025-03-31
-151,432 GBP2024-03-31
Equity
-151,432 GBP2025-03-31
-151,432 GBP2024-03-31

Related profiles found in government register
  • SHADYBURN LTD
    Info
    Registered number 03950845
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SHADYBURN LIMITED
    S
    Registered number 03950845
    Healthaid House, 1st Floor, Marlborough Hill, Harrow, England, HA1 1UD
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERPOINT CORPORATION LTD
    05227945
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.