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 2
  • 1
    Fine, Kerry Ann
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mrs Kerry Ann Fine
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2020-06-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fine, Raymond Philip Ronald
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Fine, Raymond Philip Ronald
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Philip Ronald Fine
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2020-06-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Olivero, Kaisa
    Company Manager born in March 1981
    Individual (37 offsprings)
    Officer
    2012-10-11 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Patel, Neelai
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2019-06-26 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Mr Michael Thomas Barry
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Simpson, Valerie Joyce
    Company Manager born in February 1946
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2012-10-11
    OF - Director → CIF 0
  • 5
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2007-06-28 ~ 2020-06-08
    PE - Secretary → CIF 0
  • 6
    3, Bell Lane, Gibraltar, Gibraltar
    Corporate (59 offsprings)
    Officer
    2007-06-28 ~ 2019-06-26
    PE - Director → CIF 0
parent relation
Company in focus

SHAKINA ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,169,331 GBP2024-06-30
3,208,493 GBP2023-06-30
Debtors
Current
3,602 GBP2024-06-30
5,003 GBP2023-06-30
Net Assets/Liabilities
-424,010 GBP2024-06-30
-340,904 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-425,010 GBP2024-06-30
-341,904 GBP2023-06-30
Equity
-424,010 GBP2024-06-30
-340,904 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,947,410 GBP2024-06-30
2,947,410 GBP2023-06-30
Furniture and fittings
420,569 GBP2024-06-30
420,569 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,367,979 GBP2024-06-30
3,367,979 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
198,648 GBP2024-06-30
159,486 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,648 GBP2024-06-30
159,486 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
39,162 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,162 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,947,410 GBP2024-06-30
2,947,410 GBP2023-06-30
Furniture and fittings
221,921 GBP2024-06-30
261,083 GBP2023-06-30
Amounts owed to directors
Current
3,588,344 GBP2024-06-30
3,552,400 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,599 GBP2024-06-30
2,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30

  • SHAKINA ENTERPRISES LIMITED
    Info
    Registered number 06296397
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2007-06-28 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.