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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Martin, Peter
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Peter Martin
    Born in July 1972
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Jacqueline, Levy
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Martin, Alyson
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2016-02-28
    OF - Director → CIF 0
    Mrs Alyson Martin
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SHINE MANAGEMENT CONSULTANTS LIMITED

Period: 2008-02-26 ~ now
Company number: 06513605
Registered name
SHINE MANAGEMENT CONSULTANTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
2,731,500 GBP2025-02-28
3,035,000 GBP2024-02-29
Debtors
60,948 GBP2025-02-28
125,615 GBP2024-02-29
Cash at bank and in hand
1,222 GBP2025-02-28
11 GBP2024-02-29
Current Assets
62,170 GBP2025-02-28
125,626 GBP2024-02-29
Net Current Assets/Liabilities
-486 GBP2025-02-28
-4,353 GBP2024-02-29
Total Assets Less Current Liabilities
2,731,014 GBP2025-02-28
3,030,647 GBP2024-02-29
Net Assets/Liabilities
12,458 GBP2025-02-28
325,858 GBP2024-02-29
Investment Property - Fair Value Model
3,035,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
594 GBP2025-02-28
4,906 GBP2024-02-29
Other Debtors
Amounts falling due within one year
60,354 GBP2025-02-28
120,709 GBP2024-02-29
Debtors
Amounts falling due within one year
60,948 GBP2025-02-28
125,615 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,710 GBP2025-02-28
6,655 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
35,335 GBP2025-02-28
85,035 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
5,183 GBP2024-02-29
Other Creditors
Amounts falling due within one year
17,851 GBP2025-02-28
29,586 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
2,760 GBP2025-02-28
3,520 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
18,250 GBP2025-02-28
22,917 GBP2024-02-29
Other Creditors
Amounts falling due after one year
2,033,153 GBP2025-02-28
2,028,658 GBP2024-02-29
Loans received from directors
Amounts falling due after one year
667,153 GBP2025-02-28
639,203 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
-14,011 GBP2025-02-28
14,011 GBP2024-02-29
Deferred Tax Liabilities
14,011 GBP2024-02-29
14,011 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-03-01 ~ 2025-02-28
100 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
  • SHINE MANAGEMENT CONSULTANTS LIMITED
    Info
    Registered number 06513605
    4 Portsdown Mews, London NW11 7HD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.