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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
    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
  • 2
    Ms Rosanna Durran
    Born in August 1958
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-03
    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
  • 3
    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
  • 4
    Ms Anne Noemi Reyes
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2026-02-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    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
  • 6
    Lombard, Louis Philip
    Company Manager born in February 1960
    Individual (28 offsprings)
    Officer
    2011-03-25 ~ 2012-02-14
    OF - Director → CIF 0
    Mr Louis Lombard
    Born in February 1960
    Individual (28 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 - Right to appoint or remove directors 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
  • 7
    Caldwell, Pauric
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Mr Derek Galliano
    Born in May 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
  • 14
    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
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → 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
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Administrative Expenses
-16,088 GBP2023-05-01 ~ 2024-04-30
-234,774 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-16,088 GBP2023-05-01 ~ 2024-04-30
-234,774 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
141,185 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,828,509 GBP2024-04-30
5,871,958 GBP2023-04-30
Debtors
7,686 GBP2024-04-30
19,329 GBP2022-04-30
Current Assets
64,993 GBP2024-04-30
213,182 GBP2023-04-30
Net Current Assets/Liabilities
10,715 GBP2024-04-30
159,553 GBP2023-04-30
Total Assets Less Current Liabilities
5,839,224 GBP2024-04-30
6,031,511 GBP2023-04-30
Equity
Called up share capital
5,598,605 GBP2024-04-30
5,598,605 GBP2023-04-30
Retained earnings (accumulated losses)
126,392 GBP2024-04-30
142,480 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-16,088 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
5,828,509 GBP2024-04-30
5,871,958 GBP2023-04-30
Other Debtors
Current
11,006 GBP2023-04-30
Prepayments/Accrued Income
7,686 GBP2024-04-30
8,323 GBP2023-04-30
Debtors
Current
7,686 GBP2024-04-30
19,329 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,047 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
52,184 GBP2024-04-30
50,499 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
2,094 GBP2024-04-30
1,083 GBP2023-04-30
  • SHAY PROPERTIES LIMITED
    Info
    Registered number 04736650
    83 Woodmansterne Road, London SW16 5UG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.