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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
Active 9
  • 1
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Losi, Giovanni Primo
    Born in October 1948
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    Sharpe, Steven
    Company Director born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    OF - Director → CIF 0
  • 7
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 9
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    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
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-04-16 ~ 2007-05-14
    PE - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-04-16 ~ 2007-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SHIREHALL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62021-05-01 ~ 2022-04-30
62020-05-01 ~ 2021-04-30
Turnover/Revenue
4,496,625 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
5,085 GBP2021-05-01 ~ 2022-04-30
-1,876,619 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
5,085 GBP2021-05-01 ~ 2022-04-30
2,620,006 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-9,729 GBP2021-05-01 ~ 2022-04-30
-13,998 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-4,644 GBP2021-05-01 ~ 2022-04-30
2,606,008 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
63,512 GBP2021-05-01 ~ 2022-04-30
7,166 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
-76,049 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
58,868 GBP2021-05-01 ~ 2022-04-30
2,537,125 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
47,683 GBP2021-05-01 ~ 2022-04-30
2,075,971 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
47,683 GBP2021-05-01 ~ 2022-04-30
2,075,971 GBP2020-05-01 ~ 2021-04-30
Debtors
Current
2,197,331 GBP2022-04-30
2,587,107 GBP2021-04-30
Cash at bank and in hand
5,488 GBP2022-04-30
20,148 GBP2021-04-30
Current Assets
2,202,819 GBP2022-04-30
2,607,255 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-22,085 GBP2022-04-30
-474,204 GBP2021-04-30
Net Current Assets/Liabilities
2,180,734 GBP2022-04-30
2,133,051 GBP2021-04-30
Total Assets Less Current Liabilities
2,180,734 GBP2022-04-30
2,133,051 GBP2021-04-30
Net Assets/Liabilities
2,180,734 GBP2022-04-30
2,133,051 GBP2021-04-30
Equity
Called up share capital
1,000 GBP2022-04-30
1,000 GBP2021-04-30
1,000 GBP2020-05-01
Retained earnings (accumulated losses)
2,179,734 GBP2022-04-30
2,132,051 GBP2021-04-30
56,080 GBP2020-05-01
Equity
2,180,734 GBP2022-04-30
2,133,051 GBP2021-04-30
57,080 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
47,683 GBP2021-05-01 ~ 2022-04-30
2,075,971 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
47,683 GBP2021-05-01 ~ 2022-04-30
2,075,971 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
11,185 GBP2021-05-01 ~ 2022-04-30
482,054 GBP2020-05-01 ~ 2021-04-30
Other Debtors
Current
1,388,111 GBP2021-04-30
Prepayments/Accrued Income
Current
153 GBP2021-04-30
Corporation Tax Payable
Current
11,185 GBP2022-04-30
461,154 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
10,900 GBP2022-04-30
13,050 GBP2021-04-30
Creditors
Current
22,085 GBP2022-04-30
474,204 GBP2021-04-30

  • SHIREHALL PROPERTIES LIMITED
    Info
    Registered number 06213952
    icon of addressGround Floor 30, City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-16 and dissolved on 2024-02-20 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.