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
    Mrs Alyson Martin
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Peter
    N/A born in July 1972
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
    Mr Peter Martin
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Martin, Alyson
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2016-02-28
    OF - director → CIF 0
  • 2
    Jacqueline, Levy
    Individual
    Officer
    2008-02-26 ~ 2012-03-01
    OF - secretary → CIF 0
  • 3
    41, Chalton Street, London, United Kingdom
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-26 ~ 2008-02-26
    PE - secretary → CIF 0
  • 4
    41, Chalton Street, London, United Kingdom
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-26 ~ 2008-02-26
    PE - director → CIF 0
parent relation
Company in focus

SHINE MANAGEMENT CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
3,035,000 GBP2024-02-29
3,035,000 GBP2023-02-28
Debtors
125,615 GBP2024-02-29
240 GBP2023-02-28
Cash at bank and in hand
11 GBP2024-02-29
99 GBP2023-02-28
Current Assets
125,626 GBP2024-02-29
339 GBP2023-02-28
Net Current Assets/Liabilities
-4,353 GBP2024-02-29
-154,543 GBP2023-02-28
Total Assets Less Current Liabilities
3,030,647 GBP2024-02-29
2,880,457 GBP2023-02-28
Net Assets/Liabilities
325,858 GBP2024-02-29
308,789 GBP2023-02-28
Investment Property - Fair Value Model
3,035,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,906 GBP2024-02-29
240 GBP2023-02-28
Other Debtors
Amounts falling due within one year
120,709 GBP2024-02-29
Debtors
Amounts falling due within one year
125,615 GBP2024-02-29
240 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,655 GBP2024-02-29
10,512 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
85,035 GBP2024-02-29
75,284 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
5,183 GBP2024-02-29
9,835 GBP2023-02-28
Other Creditors
Amounts falling due within one year
29,586 GBP2024-02-29
17,827 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
3,520 GBP2024-02-29
15,384 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
22,917 GBP2024-02-29
22,384 GBP2023-02-28
Other Creditors
Amounts falling due after one year
2,028,658 GBP2024-02-29
1,841,607 GBP2023-02-28
Loans received from directors
Amounts falling due after one year
639,203 GBP2024-02-29
693,666 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • SHINE MANAGEMENT CONSULTANTS LIMITED
    Info
    Registered number 06513605
    4 Portsdown Mews, London NW11 7HD
    Private Limited Company incorporated on 2008-02-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.