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 5
  • 1
    Williams, Darren
    Engineering & Quality Director born in March 1972
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccartney-palmer, Leonard
    Manufacturing Director born in April 1967
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Ben Ian
    Finance Director born in February 1976
    Individual (6 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Blythe, Mark
    Commercial Director born in March 1970
    Individual (6 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    174, Clapgate Lane, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,019,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Alexander, Peter John Lander
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2020-03-11
    OF - Director → CIF 0
    Alexander, Peter John Lander
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Bailey, Stephen John
    Commercial Director born in February 1951
    Individual
    Officer
    2008-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Rochelle-whyte, Anthony James
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    Melvin, Michael Christopher Gary
    Finance And It Director born in August 1974
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Alexander, Richard James
    Co. Secretary born in January 1973
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2020-03-11
    OF - Director → CIF 0
    Alexander, Richard James
    Co. Secretary
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 6
    Sweeney, Richard
    Accountant born in January 1969
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2005-01-28
    OF - Director → CIF 0
    Sweeney, Richard
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 7
    Jennings, Jane Emma
    Individual
    Officer
    2001-04-06 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 8
    Preston, Nigel
    Finance Director born in March 1969
    Individual
    Officer
    2024-04-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Bennett, Paul Richard
    Solicitor born in March 1973
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2001-06-15
    OF - Director → CIF 0
  • 10
    Mckenzie, Hugh
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 11
    Griffiths, David John
    Director born in November 1943
    Individual
    Officer
    2001-06-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    Mason, John Paul
    Sales Director born in February 1970
    Individual
    Officer
    2016-11-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Antony Gooding, Paul
    Accountant born in January 1958
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2005-01-27
    OF - Director → CIF 0
    Antony Gooding, Paul
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 14
    Whitehouse, Roger William
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 15
    Houghton, Nicholas Derek
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2005-01-27 ~ 2020-03-11
    OF - Director → CIF 0
  • 16
    Tack, Peter Bruce
    Commercial Director born in May 1963
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Houghton, Ian Robert
    Purchasing Director born in November 1971
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 18
    Haywood, Martin
    Finance Director born in January 1966
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SHALIBANE ENGINEERING LIMITED

Previous name
GREEN LIMA LIMITED - 2001-06-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
142,857 GBP2023-12-31
142,857 GBP2022-12-31
Net Assets/Liabilities
142,857 GBP2023-12-31
142,857 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
85,715 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
57,142 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
142,857 GBP2023-12-31
142,857 GBP2022-12-31

  • SHALIBANE ENGINEERING LIMITED
    Info
    GREEN LIMA LIMITED - 2001-06-18
    Registered number 04195421
    174 Clapgate Lane, Birmingham B32 3ED
    Private Limited Company incorporated on 2001-04-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.