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
4
- 1
Pau, Milan Amit
Born in July 1969Individual (3 offsprings)Officer2023-07-27 ~ nowOF - Director → CIF 0Pau, Milan Amit
Born in June 1969Individual (3 offsprings)Officer2004-10-18 ~ 2023-07-27OF - Director → CIF 0Mrs Milan Amit Pau
Born in July 1969Individual (3 offsprings)Person with significant control2025-07-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Milan Anit Pau
Born in June 1969Individual (3 offsprings)Person with significant control2017-10-13 ~ 2023-07-27PE - Ownership of shares – 75% or more → CIF 0Mrs Milan Amit Pau
Born in July 2023Individual (3 offsprings)Person with significant control2023-07-27 ~ 2025-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pau, Amitbhai
Born in July 1967Individual (11 offsprings)Officer2023-03-15 ~ nowOF - Director → CIF 0Pau, Amit Bhai
Individual (11 offsprings)Officer2004-10-18 ~ 2023-03-15OF - Secretary → CIF 0Mr Amitbhai Pau
Born in July 1967Individual (11 offsprings)Person with significant control2024-06-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2004-10-13 ~ 2004-10-13OF - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-10-13 ~ 2004-10-13OF - Nominee Secretary → CIF 0
Company in focus
SHP MARKETING SOLUTIONS LIMITED
Company number: 05258965
Registered name
SHP MARKETING SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
62,938 GBP2024-10-31
75,836 GBP2023-10-31
Debtors
1,554 GBP2024-10-31
18,113 GBP2023-10-31
Cash at bank and in hand
4,648,924 GBP2024-10-31
3,581,383 GBP2023-10-31
Current Assets
4,650,478 GBP2024-10-31
3,599,496 GBP2023-10-31
Net Current Assets/Liabilities
4,121,253 GBP2024-10-31
3,117,213 GBP2023-10-31
Net Assets/Liabilities
4,184,191 GBP2024-10-31
3,193,049 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
122,489 GBP2024-10-31
122,489 GBP2023-10-31
Furniture and fittings
15,713 GBP2024-10-31
15,605 GBP2023-10-31
Computers
29,979 GBP2024-10-31
22,812 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
168,181 GBP2024-10-31
160,906 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,577 GBP2024-10-31
53,272 GBP2023-10-31
Furniture and fittings
15,248 GBP2024-10-31
15,020 GBP2023-10-31
Computers
19,418 GBP2024-10-31
16,778 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,243 GBP2024-10-31
85,070 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,305 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
228 GBP2023-11-01 ~ 2024-10-31
Computers
2,640 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,173 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
51,912 GBP2024-10-31
69,217 GBP2023-10-31
Furniture and fittings
465 GBP2024-10-31
585 GBP2023-10-31
Computers
10,561 GBP2024-10-31
6,034 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,113 GBP2023-10-31
Other Debtors
Amounts falling due after one year
1,554 GBP2024-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
53,520 GBP2024-10-31
15,301 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,565 GBP2024-10-31
2,304 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
358,013 GBP2024-10-31
325,511 GBP2023-10-31
Other Creditors
Amounts falling due within one year
2,169 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
73,227 GBP2024-10-31
65,418 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-10-31
1,680 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
- Registered number 05258965
SHP MARKETING SOLUTIONS LIMITED
Info3rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQPRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0
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.