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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lombard, Louis Philip
    Company Manager born in February 1960
    Individual (29 offsprings)
    Officer
    2011-03-25 ~ 2012-02-14
    OF - Director → CIF 0
    Mr Louis Lombard
    Born in February 1960
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Peskin, Barry
    Consultant born in May 1931
    Individual (60 offsprings)
    Officer
    2008-09-01 ~ 2011-03-25
    OF - Director → CIF 0
    2012-02-14 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Ms Rosanna Durran
    Born in August 1958
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Derek Galliano
    Born in May 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Andrew Lee Jeffries-mor
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2026-02-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Khan, Seema
    Individual (50 offsprings)
    Officer
    2010-04-01 ~ 2018-11-14
    OF - Secretary → CIF 0
    2019-10-22 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 7
    Caldwell, Pauric
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Ms Anne Noemi Reyes
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2026-02-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 10
    S&S SECRETARIAL SERVICES LIMITED
    - now 07185170
    R & B SECRETARIAL SERVICES LIMITED - 2011-01-28
    Third Floor, 43 Upper Grosvenor Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (72 offsprings)
    Officer
    2003-04-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    S&S CORPORATE MANAGEMENT LIMITED
    - now 07396682
    SOFIA CORPORATE MANAGEMENT LIMITED - 2011-03-23
    First Floor, 50 Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-03-25 ~ 2012-02-14
    OF - Director → CIF 0
  • 13
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (89 offsprings)
    Officer
    2003-04-16 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 14
    S&S CORPORATE SERVICES LIMITED
    - now 07396695
    SOFIA CORPORATE SERVICES LIMITED - 2011-03-23
    50, Brook Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-14 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAY PROPERTIES LIMITED

Period: 2003-04-16 ~ now
Company number: 04736650
Registered name
SHAY PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Administrative Expenses
-17,568 GBP2024-05-01 ~ 2025-04-30
-16,088 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-17,568 GBP2024-05-01 ~ 2025-04-30
-16,088 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,870,963 GBP2025-04-30
5,828,509 GBP2024-04-30
Debtors
7,708 GBP2025-04-30
7,686 GBP2023-04-30
Current Assets
11,544 GBP2025-04-30
64,993 GBP2024-04-30
Net Current Assets/Liabilities
-69,913 GBP2025-04-30
10,715 GBP2024-04-30
Total Assets Less Current Liabilities
5,801,050 GBP2025-04-30
5,839,224 GBP2024-04-30
Equity
Called up share capital
5,598,605 GBP2025-04-30
5,598,605 GBP2024-04-30
Retained earnings (accumulated losses)
108,824 GBP2025-04-30
126,392 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-17,568 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
5,871,467 GBP2025-04-30
5,828,509 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
504 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
504 GBP2025-04-30
  • SHAY PROPERTIES LIMITED
    Info
    Registered number 04736650
    83 Woodmansterne Road, London SW16 5UG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.