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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
    Bone, Richard
    Design Agency born in February 1976
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2005-10-06
    OF - Director → CIF 0
  • 2
    Mrs Angela Mcfarlane
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morley, Adam Robin Peter
    Design Agency born in July 1976
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2005-10-06
    OF - Director → CIF 0
  • 4
    Mcfarlane, Jamie
    Design Agency born in March 1975
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Mcfarlane, Jamie
    Design Agency
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2005-10-06
    OF - Secretary → CIF 0
    Mr Jamie Mcfarlane
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SEYMOUR SECRETARIES LIMITED
    07968770
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2012-03-11 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Nominee Director → CIF 0
  • 8
    SEYMOUR COMPANY SECRETARIES LIMITED - now 03116908
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    43, Whitfield Street, London, United Kingdom
    Dissolved Corporate (14 parents, 58 offsprings)
    Officer
    2005-10-06 ~ 2012-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SHO DESIGN LIMITED

Period: 2005-05-19 ~ 2018-08-21
Company number: 05456301
Registered name
SHO DESIGN 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.
Tangible fixed assets
4,174 GBP2016-06-30
4,869 GBP2015-06-30
Fixed Assets
4,174 GBP2016-06-30
4,869 GBP2015-06-30
Debtors
9,215 GBP2016-06-30
11,053 GBP2015-06-30
Cash at bank and in hand
13,460 GBP2016-06-30
9,777 GBP2015-06-30
Current Assets
22,675 GBP2016-06-30
20,830 GBP2015-06-30
Current liabilities
-19,369 GBP2016-06-30
-14,656 GBP2015-06-30
Net Current Assets/Liabilities
3,306 GBP2016-06-30
6,174 GBP2015-06-30
Total Assets Less Current Liabilities
7,480 GBP2016-06-30
11,043 GBP2015-06-30
Net assets/liabilities including pension asset/liability
7,480 GBP2016-06-30
11,043 GBP2015-06-30
Called-up share capital
60 GBP2016-06-30
60 GBP2015-06-30
Retained earnings
7,420 GBP2016-06-30
10,983 GBP2015-06-30
Shareholder's fund
7,480 GBP2016-06-30
11,043 GBP2015-06-30
Cost/valuation of tangible fixed assets
12,900 GBP2016-06-30
12,551 GBP2015-06-30
Depreciation of tangible fixed assets
8,726 GBP2016-06-30
7,682 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
1,044 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
60 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
60 GBP2016-06-30
60 GBP2015-06-30

  • SHO DESIGN LIMITED
    Info
    Registered number 05456301
    18 Conyngham Lane, Bridge, Canterbury CT4 5JX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 and dissolved on 2018-08-21 (13 years 3 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.