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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 14
  • 1
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 2
    Dunthorne, Peter Richard
    Individual (90 offsprings)
    Officer
    2009-06-30 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Marvin, Ross Alistair
    Born in April 1981
    Individual (70 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (70 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
  • 5
    Askin, Robert
    Individual (115 offsprings)
    Officer
    2001-05-11 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 6
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (196 offsprings)
    Officer
    2009-09-11 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (196 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 7
    Tucker, Donald Anthony
    Company Director born in December 1954
    Individual (350 offsprings)
    Officer
    2001-05-11 ~ 2015-08-17
    OF - Director → CIF 0
  • 8
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Mr Michael James Shanly
    Born in December 1945
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Nutt, Timothy Edward
    Company Director born in April 1965
    Individual (75 offsprings)
    Officer
    2020-11-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Killoran, Craig Francis
    Property Development born in December 1959
    Individual (29 offsprings)
    Officer
    2009-09-11 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    SORBON GROUP LIMITED - now
    SORBON HOMES LIMITED
    - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    2020-08-11 ~ 2021-01-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Director → CIF 0
  • 14
    SHANLY RESIDENTIAL LIMITED - now 03919206
    SHANLY HOLDINGS LIMITED - 2022-11-10 03919206
    SHANLY GROUP LIMITED
    - 2022-03-30 03919206
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    BPC 2012 LIMITED - 2000-07-04
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHANLY HOMES CONSTRUCTION LIMITED

Period: 2022-06-08 ~ now
Company number: 04214972
Registered names
SHANLY HOMES CONSTRUCTION LIMITED - now
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 - 2022-06-08
    SHANLY HOMES LIMITED - 2022-06-08
    Registered number 04214972
    Sorbon, Aylesbury End, Beaconsfield HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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