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
    Shanly, Michael James
    Company Director born in December 1945
    Individual (52 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Marvin, Ross Alistair
    Company Director born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (62 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    SHANLY RESIDENTIAL LIMITED - now
    SHANLY HOLDINGS LIMITED - 2022-11-10
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    BPC 2012 LIMITED - 2000-07-04
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,120,630 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Tucker, Donald Anthony
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
  • 4
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Mr Michael James Shanly
    Born in December 1945
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Askin, Robert
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 7
    Nutt, Timothy Edward
    Company Director born in April 1965
    Individual
    Officer
    2020-11-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    2009-09-11 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 9
    Killoran, Craig Francis
    Property Development born in December 1959
    Individual (24 offsprings)
    Officer
    2009-09-11 ~ 2013-06-25
    OF - Director → CIF 0
  • 10
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 11
    SORBON GROUP LIMITED - now
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Person with significant control
    2020-08-11 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHANLY HOMES CONSTRUCTION LIMITED

Previous names
SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
SHANLY DEVELOPMENTS LIMITED - 2022-03-30
SHANLY HOMES LIMITED - 2008-05-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-05-31
100 GBP2019-05-31
Net Assets/Liabilities
100 GBP2020-05-31
100 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
100 GBP2020-05-31
100 GBP2019-05-31

  • SHANLY HOMES CONSTRUCTION LIMITED
    Info
    SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
    SHANLY DEVELOPMENTS LIMITED - 2022-03-30
    SHANLY HOMES LIMITED - 2008-05-15
    Registered number 04214972
    Sorbon, Aylesbury End, Beaconsfield HP9 1LW
    Private Limited Company incorporated on 2001-05-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.