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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 8
  • 1
    Shorvon, Simon David, Prof
    Medical Practitioner born in June 1948
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Prof. Simon David Shorvon
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brannigan, Paul Mark
    Individual (46 offsprings)
    Officer
    2007-07-23 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Low, Lynne Soon Li, Dr
    Medical Practitioner born in May 1963
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Dr. Lynne Soon Li Low
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    The Barbican Studio, 35 Green Dragon Yard, London
    Corporate (4 offsprings)
    Officer
    2003-11-26 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 7
    The Barbican Studio, 35 Green Dragon Yard, London
    Corporate (8 offsprings)
    Officer
    2003-11-26 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 8
    HILLGLOW LTD
    DATA NINJITSU LTD - now
    SUCCESSIPPY LTD - 2011-07-15
    HILLGLOW LIMITED - 2008-12-21 05784791
    The Barbican Studio, 35 Green Dragon Yard, London
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2006-05-01 ~ 2007-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMON SHORVON LTD

Period: 2007-07-30 ~ 2022-08-11
Company number: 04977034
Registered names
SIMON SHORVON LTD - Dissolved
ERAGNY LIMITED - 2007-07-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
18,858 GBP2020-12-31
1,250 GBP2020-04-30
Current assets - Investments
122,470 GBP2020-04-30
Cash at bank and in hand
273,656 GBP2020-12-31
156,354 GBP2020-04-30
Current Assets
292,514 GBP2020-12-31
280,074 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-42,767 GBP2020-12-31
Net Current Assets/Liabilities
249,747 GBP2020-12-31
201,092 GBP2020-04-30
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2020-04-30
Retained earnings (accumulated losses)
249,745 GBP2020-12-31
201,090 GBP2020-04-30
Equity
249,747 GBP2020-12-31
201,092 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2020-12-31
22019-05-01 ~ 2020-04-30
Trade Debtors/Trade Receivables
Current
18,858 GBP2020-12-31
Other Debtors
Current
1,250 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
18,858 GBP2020-12-31
Amounts falling due within one year, Current
1,250 GBP2020-04-30

  • SIMON SHORVON LTD
    Info
    ERAGNY LIMITED - 2007-07-30
    Registered number 04977034
    58 Hugh Street, London SW1V 4ER
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 and dissolved on 2022-08-11 (18 years 8 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.