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 3
  • 1
    Simmons, Philip Louis
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ now
    OF - director → CIF 0
  • 2
    Berger, Geoffrey David
    Company Director born in November 1945
    Individual (17 offsprings)
    Officer
    2004-04-06 ~ now
    OF - director → CIF 0
    Berger, Geoffrey David
    Company Director
    Individual (17 offsprings)
    Officer
    2004-04-06 ~ now
    OF - secretary → CIF 0
  • 3
    ADVISER (136) LIMITED - 1991-05-14
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    521,652 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mansell, Richard Harvey
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    2000-04-30 ~ 2004-04-06
    OF - director → CIF 0
  • 2
    Resnick, Charles Alexander
    Individual
    Officer
    2005-09-27 ~ 2009-03-16
    OF - secretary → CIF 0
  • 3
    Simmons, Philip Louis
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2009-03-16
    OF - secretary → CIF 0
  • 4
    Mansell, Deborah
    Social Worker
    Individual (2 offsprings)
    Officer
    2000-04-30 ~ 2004-04-06
    OF - secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-03-17 ~ 2000-05-10
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-03-17 ~ 2000-05-10
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHADYBURN LTD

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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Creditors
Current
-151,432 GBP2024-03-31
-151,432 GBP2023-03-31
Net Current Assets/Liabilities
-151,432 GBP2024-03-31
-151,432 GBP2023-03-31
Total Assets Less Current Liabilities
-151,432 GBP2024-03-31
-151,432 GBP2023-03-31
Equity
-151,432 GBP2024-03-31
-151,432 GBP2023-03-31

Related profiles found in government register
  • SHADYBURN LTD
    Info
    Registered number 03950845
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status 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
Active 1
  • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    400 GBP2017-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.