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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 15
  • 1
    Reilly, Susan
    Born in July 1979
    Individual (179 offsprings)
    Officer
    2015-12-31 ~ 2016-09-20
    OF - Director → CIF 0
    Reilly, Susan Tanya Lisette
    Born in September 1979
    Individual (179 offsprings)
    Officer
    2015-12-31 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Hulme, Sarah Lynn
    Born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Randall, Pamela
    Born in May 1951
    Individual (113 offsprings)
    Officer
    2016-09-20 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Boris Georges Pagani
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jones, Laura
    Born in July 1991
    Individual (52 offsprings)
    Officer
    2012-02-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (270 offsprings)
    Officer
    2008-09-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Smith, Jay Spencer, Mr.
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2011-12-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Mrs Natascha De Pozel
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ 2019-10-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Hulme, Douglas James Morley
    Born in October 1943
    Individual (376 offsprings)
    Officer
    2013-04-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Mondon, Francis Hans Kurt
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2020-03-04 ~ 2020-08-18
    OF - Director → CIF 0
  • 11
    WOODFORD DIRECTORS LIMITED
    06926653
    3, The Shrubberies, George Lane, London, England
    Active Corporate (9 parents, 207 offsprings)
    Officer
    2013-04-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2007-12-07 ~ 2011-12-08
    OF - Director → CIF 0
  • 13
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    2007-12-07 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 14
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2011-12-08 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 15
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies, George Lane, London, England
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2013-04-30 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHINE & SHINE LIMITED

Period: 2007-12-07 ~ 2024-10-15
Company number: 06447435
Registered name
SHINE & SHINE 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.
Fixed Assets
842,088 EUR2017-12-31
842,088 EUR2016-12-31
Current Assets
6,917 EUR2017-12-31
6,917 EUR2016-12-31
Creditors
Current
-903,439 EUR2017-12-31
-901,108 EUR2016-12-31
Net Current Assets/Liabilities
-896,522 EUR2017-12-31
-894,191 EUR2016-12-31
Total Assets Less Current Liabilities
-54,434 EUR2017-12-31
-52,103 EUR2016-12-31
Amounts received in advance for goods or services to be provided in the future
-750 EUR2017-12-31
-1,277 EUR2016-12-31
Net Assets/Liabilities
-55,184 EUR2017-12-31
-53,380 EUR2016-12-31
Equity
-55,184 EUR2017-12-31
-53,380 EUR2016-12-31

  • SHINE & SHINE LIMITED
    Info
    Registered number 06447435
    Green Hayes Forest Road, Pyrford, Woking, Surrey GU22 8LU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 and dissolved on 2024-10-15 (16 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.