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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 6
  • 1
    Shepherd, John Richard
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    John Richard Shepherd
    Born in June 1950
    Individual (1 offspring)
    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
  • 2
    Carole Shepherd
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    CHALFEN NOMINEES LIMITED 03140482
    Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2004-04-15 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    2004-04-15 ~ 2004-04-20
    OF - Nominee Director → CIF 0
  • 5
    KIRKCOURT LIMITED
    04256767
    Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
    Dissolved Corporate (6 parents, 734 offsprings)
    Officer
    2004-04-15 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2004-04-15 ~ 2004-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRAN LIMITED

Period: 2004-04-15 ~ 2017-09-05
Company number: 05102760
Registered name
FIRAN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
-12 GBP2016-03-31
12,788 GBP2015-03-31
Cash at bank and in hand
101,869 GBP2016-03-31
164,682 GBP2015-03-31
Current Assets
101,857 GBP2016-03-31
177,470 GBP2015-03-31
Current liabilities
15 GBP2016-03-31
-12,723 GBP2015-03-31
Net Current Assets/Liabilities
101,872 GBP2016-03-31
164,747 GBP2015-03-31
Net assets/liabilities including pension asset/liability
101,872 GBP2016-03-31
164,747 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
101,870 GBP2016-03-31
164,745 GBP2015-03-31
Capital employed
101,872 GBP2016-03-31
164,747 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • FIRAN LIMITED
    Info
    Registered number 05102760
    Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 and dissolved on 2017-09-05 (13 years 4 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.