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 1
  • Salem, Sager
    Director born in June 1991
    Individual (7 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Sager Salem
    Born in June 1991
    Individual (7 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Demos, Anita
    Individual
    Officer
    2006-08-04 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 2
    Al Mudares, Haydar
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    Soufan, Hussein Youssef
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2006-08-04 ~ 2012-12-07
    OF - Director → CIF 0
    Soufan, Hussein Youssef
    Individual (8 offsprings)
    Officer
    2006-07-26 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 4
    Raidhan, Shabir Ahmed
    Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    2014-06-14 ~ 2015-03-11
    OF - Director → CIF 0
    2015-06-09 ~ 2016-05-09
    OF - Director → CIF 0
    2016-05-19 ~ 2016-08-16
    OF - Director → CIF 0
  • 5
    Meco, Kreiza
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2015-03-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Elmuderris, Haydar
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2016-05-09 ~ 2016-05-19
    OF - Director → CIF 0
  • 7
    Alani, Ali
    Director born in August 1981
    Individual (11 offsprings)
    Officer
    2014-03-28 ~ 2014-06-14
    OF - Director → CIF 0
  • 8
    Demos, Savvas
    Business Management born in October 1967
    Individual (66 offsprings)
    Officer
    2012-12-07 ~ 2014-03-28
    OF - Director → CIF 0
    2012-12-13 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Kosoric, Milos
    Businessman born in December 1985
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Milos Kosoric
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-08-15 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Secretary → CIF 0
  • 11
    727 - 729 High Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-02-22 ~ 2006-11-13
    PE - Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S & H CONSTRUCTION LIMITED

Previous name
MAISON MONTRES LIMITED - 2005-02-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,260 GBP2022-12-31
-1,260 GBP2021-12-31
Net Current Assets/Liabilities
-260 GBP2022-12-31
-260 GBP2021-12-31
Total Assets Less Current Liabilities
-260 GBP2022-12-31
-260 GBP2021-12-31
Net Assets/Liabilities
-260 GBP2022-12-31
-260 GBP2021-12-31
Equity
-260 GBP2022-12-31
-260 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • S & H CONSTRUCTION LIMITED
    Info
    MAISON MONTRES LIMITED - 2005-02-22
    Registered number 05307008
    1 Berkeley Square, London W1J 6EA
    Private Limited Company incorporated on 2004-12-07 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-06
    CIF 0
  • S & H CONSTRUCTION LIMITED
    S
    Registered number 05307008
    1, Berkeley Square, London, England, W1J 6EA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Knightsbridge Green, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    250,880 GBP2021-12-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.