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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 7
  • 1
    Hills, Kim
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 2
    Hills, Jeremy
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Mr Jeremy Hills
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harker, Sophie Alexandra
    Born in October 1998
    Individual (6 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Pamela Ann
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 5
    Bray Brooks, Wendy Marian
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHADOW CONSULTANCY LIMITED

Period: 2019-03-12 ~ now
Company number: 04703678
Registered names
SHADOW CONSULTANCY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
1,847 GBP2025-03-31
2,309 GBP2024-03-31
Current Assets
9,427 GBP2025-03-31
10,426 GBP2024-03-31
Creditors
Current
-4,352 GBP2025-03-31
-3,996 GBP2024-03-31
Net Current Assets/Liabilities
5,075 GBP2025-03-31
6,430 GBP2024-03-31
Total Assets Less Current Liabilities
6,922 GBP2025-03-31
8,739 GBP2024-03-31
Equity
6,922 GBP2025-03-31
8,739 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SHADOW CONSULTANCY LIMITED
    Info
    SHADOW SECURITY CONSULTANTS LIMITED - 2019-03-12
    Registered number 04703678
    Bank House, Broad Street, Spalding, Lincolnshire PE11 1TB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.