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 4
  • 1
    Shasha, Maurice
    Company Director born in April 1988
    Individual (11 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Moschona, Nelly
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Shasha, Elan
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Shasha, Elan
    Director
    Individual (15 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Shasha, Victoria Rose
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Shasha, Maurice
    Director born in April 1931
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Kahan, Akiva
    Chartered Accountant born in May 1964
    Individual (15 offsprings)
    Officer
    2000-07-19 ~ 2001-04-28
    OF - Director → CIF 0
  • 3
    Abraham, Abie
    Director born in December 1955
    Individual
    Officer
    2000-06-06 ~ 2017-10-16
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Director → CIF 0
  • 5
    Tamman, Daniel Claude
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Shasha, Victoria Rose
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E M SHASHA FOUNDATION LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Debtors
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Cash at bank and in hand
2,173 GBP2022-06-30
15,614 GBP2021-06-30
Current Assets
7,173 GBP2022-06-30
20,614 GBP2021-06-30
Creditors
Amounts falling due within one year
-2,280 GBP2022-06-30
-4,560 GBP2021-06-30
Net Current Assets/Liabilities
4,893 GBP2022-06-30
16,054 GBP2021-06-30
Total Assets Less Current Liabilities
4,893 GBP2022-06-30
16,054 GBP2021-06-30
Net Assets/Liabilities
4,893 GBP2022-06-30
16,054 GBP2021-06-30
Other Debtors
Amounts falling due within one year
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Accrued Liabilities
Amounts falling due within one year
2,280 GBP2022-06-30
4,560 GBP2021-06-30

  • E M SHASHA FOUNDATION LIMITED
    Info
    Registered number 03982187
    29 Edgware Road, London W2 2JE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-04-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.