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
    Whitfield, Royden Bryan
    Professional Accountant (Sa) born in June 1963
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Royden Bryan Whitfield
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hancocks, Gary Richard
    Administrator born in November 1963
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Gary Richard Hancocks
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
    23, Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hancocks, Gary Richard
    Consultant born in November 1963
    Individual (38 offsprings)
    Officer
    2002-07-22 ~ 2005-07-20
    OF - Director → CIF 0
    Hancocks, Gary Richard
    Consultant
    Individual (38 offsprings)
    Officer
    2002-07-22 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Narshai, Jaswantlal, Doctor
    Doctor born in February 1953
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    29, Oak Park Avenue, Torquay, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2004-07-22 ~ 2016-02-01
    PE - Director → CIF 0
  • 4
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2002-07-16 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
  • 5
    MACADE TRADING LIMITED
    29, Oak Park Avenue, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    707,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RB WHITFIELD UK LTD - now
    23, Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    88,517 GBP2024-03-31
    Officer
    2007-01-04 ~ 2021-11-25
    PE - Secretary → CIF 0
  • 7
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-16 ~ 2002-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRAZ INVESTMENTS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
10,592 GBP2024-03-31
10,592 GBP2023-03-31
Current Assets
455 GBP2024-03-31
502 GBP2023-03-31
Net Current Assets/Liabilities
455 GBP2024-03-31
502 GBP2023-03-31
Total Assets Less Current Liabilities
11,047 GBP2024-03-31
11,094 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,040 GBP2024-03-31
-4,040 GBP2023-03-31
Net Assets/Liabilities
7,007 GBP2024-03-31
7,054 GBP2023-03-31
Equity
7,007 GBP2024-03-31
7,054 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SHIRAZ INVESTMENTS LIMITED
    Info
    Registered number 04486774
    23 Ryecroft Drive, Horsham, West Sussex RH12 2AW
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.