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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 9
  • 1
    Narshai, Jaswantlal, Doctor
    Doctor born in February 1953
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Hancocks, Gary Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Hancocks, Gary Richard
    Consultant born in November 1963
    Individual (47 offsprings)
    2002-07-22 ~ 2005-07-20
    OF - Director → CIF 0
    Hancocks, Gary Richard
    Consultant
    Individual (47 offsprings)
    Officer
    2002-07-22 ~ 2007-07-20
    OF - Secretary → CIF 0
    Mr Gary Richard Hancocks
    Born in November 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Whitfield, Royden Bryan
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Royden Bryan Whitfield
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    2002-07-16 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
  • 5
    RB WHITFIELD UK LTD - now 04389924
    AQUILO VENTURES LIMITED
    - 2021-09-13 04389924
    23, Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2007-01-04 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 6
    MACADE TRADING LIMITED 04385457
    29, Oak Park Avenue, Torquay, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HANCFIELD DIRECTORS LIMITED
    04580576
    29, Oak Park Avenue, Torquay, Devon, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2004-07-22 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    ARBY TRUSTEES LTD
    - now 04548340
    HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
    10, Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
  • 9
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 1777 offsprings)
    Officer
    2002-07-16 ~ 2002-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIRAZ INVESTMENTS LIMITED

Period: 2002-07-16 ~ now
Company number: 04486774
Registered name
SHIRAZ INVESTMENTS LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
10,592 GBP2025-03-31
10,592 GBP2024-03-31
Current Assets
415 GBP2025-03-31
455 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
415 GBP2025-03-31
455 GBP2024-03-31
Total Assets Less Current Liabilities
11,007 GBP2025-03-31
11,047 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,040 GBP2025-03-31
-4,040 GBP2024-03-31
Net Assets/Liabilities
6,967 GBP2025-03-31
7,007 GBP2024-03-31
Equity
6,967 GBP2025-03-31
7,007 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SHIRAZ INVESTMENTS LIMITED
    Info
    Registered number 04486774
    10 Saville Gardens, Billingshurst, West Sussex RH14 9RR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.