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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
Active 2
  • 1
    Wallace, Jeanette Dorothea
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Jeanette Dorothea Wallace
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Brian Stuart
    Commerical Finace Broker born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Stuart Wallace
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Greenaway, Deborah Jane
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Wallace, Jeanette Dorothea
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 3
    Wallace, Brian Stuart
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2016-09-21
    OF - Director → CIF 0
    Mr Brian Stuart Wallace
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Greenaway, Paul
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2016-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SHIVEAN INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
190,615 GBP2023-03-31
Fixed Assets
190,615 GBP2023-03-31
Debtors
552 GBP2023-03-31
Cash at bank and in hand
47,797 GBP2024-03-31
6,716 GBP2023-03-31
Current Assets
47,797 GBP2024-03-31
7,268 GBP2023-03-31
Net Current Assets/Liabilities
45,953 GBP2024-03-31
194 GBP2023-03-31
Total Assets Less Current Liabilities
45,953 GBP2024-03-31
190,809 GBP2023-03-31
Net Assets/Liabilities
45,953 GBP2024-03-31
175,236 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
45,853 GBP2024-03-31
175,136 GBP2023-03-31
Equity
45,953 GBP2024-03-31
175,236 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
190,615 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
190,615 GBP2023-04-01
Property, Plant & Equipment - Disposals
Land and buildings
-190,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-190,615 GBP2023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
552 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,800 GBP2023-03-31
Taxation/Social Security Payable
1,583 GBP2024-03-31
1,583 GBP2023-03-31
Other Creditors
Amounts falling due within one year
95 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
261 GBP2024-03-31
596 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,573 GBP2023-03-31

  • SHIVEAN INVESTMENTS LIMITED
    Info
    Registered number 05064687
    icon of addressC/o Edward Stuart Pinnacle House Suite 34, Newark Road, Peterborough, Cambs PE1 5YD
    Private Limited Company incorporated on 2004-03-05 and dissolved on 2024-08-06 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.