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 3
  • 1
    Rey, Belinda
    Director And Company Secretary born in April 1969
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mrs Belinda Rey
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Truter, Anton Tredoux
    Senior Project Director born in April 1970
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Anton Tredoux Truter
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2023-10-31 ~ 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
  • 3
    Korbasova, Martina
    Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mrs Martina Korbasova
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Truter, Anna Polonia
    Managing Director born in September 1970
    Individual
    Officer
    2014-11-01 ~ 2024-05-15
    OF - Director → CIF 0
    Mrs Anna Polonia Truter
    Born in September 1970
    Individual
    Person with significant control
    2018-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rey, Christopher Marc
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2014-11-01
    OF - Director → CIF 0
    Rey, Chris
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Truter, Anton Tredoux
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2013-04-06
    OF - Director → CIF 0
    2005-12-22 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHANDON INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
93 GBP2023-10-31
1,086 GBP2022-10-31
Fixed Assets - Investments
2 GBP2023-10-31
2 GBP2022-10-31
Fixed Assets
95 GBP2023-10-31
1,088 GBP2022-10-31
Debtors
1,237,514 GBP2023-10-31
1,060,372 GBP2022-10-31
Cash at bank and in hand
135,685 GBP2023-10-31
192,996 GBP2022-10-31
Current Assets
1,373,199 GBP2023-10-31
1,253,368 GBP2022-10-31
Creditors
Current
1,467,396 GBP2023-10-31
1,339,103 GBP2022-10-31
Net Current Assets/Liabilities
-94,197 GBP2023-10-31
-85,735 GBP2022-10-31
Total Assets Less Current Liabilities
-94,102 GBP2023-10-31
-84,647 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-94,103 GBP2023-10-31
-84,648 GBP2022-10-31
Equity
-94,102 GBP2023-10-31
-84,647 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
6,031 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,938 GBP2023-10-31
4,945 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
993 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
93 GBP2023-10-31
1,086 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-10-31
Investments in Group Undertakings
2 GBP2023-10-31
2 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
464,231 GBP2023-10-31
299,969 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
773,283 GBP2023-10-31
760,403 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,237,514 GBP2023-10-31
1,060,372 GBP2022-10-31
Trade Creditors/Trade Payables
Current
86,861 GBP2023-10-31
83,339 GBP2022-10-31
Amounts owed to group undertakings
Current
512,910 GBP2023-10-31
511,498 GBP2022-10-31
Other Taxation & Social Security Payable
Current
51,055 GBP2023-10-31
31,687 GBP2022-10-31
Other Creditors
Current
816,570 GBP2023-10-31
712,579 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-10-31
Related profiles found in government register
  • SHANDON INVESTMENTS LIMITED
    Info
    Registered number 05661926
    Bellevue House, Althorp Road, London SW17 7ED
    Private Limited Company incorporated on 2005-12-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • SHANDON INVESTMENTS LTD
    S
    Registered number 05661926
    Bellevue House, Althorp Road, London, United Kingdom, SW17 7ED
    CIF 1
  • SHANDON INVESTMENTS LTD
    S
    Registered number missing
    Bellevue House, Althorp Road, London, United Kingdom, SW17 7ED
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Bellevue House, Althorp Road, London
    Active Corporate (6 parents)
    Officer
    2017-02-28 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,558,371 GBP2023-03-31
    Person with significant control
    2017-01-30 ~ 2023-11-17
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.