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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 7
  • 1
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (158 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (158 offsprings)
    2012-09-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Company Administrator born in May 1987
    Individual (160 offsprings)
    Officer
    2013-01-04 ~ 2013-03-07
    OF - Director → CIF 0
  • 3
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (152 offsprings)
    Officer
    2014-08-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    St. Pierre, Aston May, Miss.
    Director born in January 1990
    Individual (71 offsprings)
    Officer
    2010-10-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    VERSOS DIRECTORS LIMITED
    07766323
    180-186, King's Cross Road, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    VERSOS SECRETARIES LIMITED
    07765985
    180, - 186, King's Cross Road, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2012-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    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, 975 offsprings)
    Officer
    2010-10-26 ~ 2012-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHADY PINES LIMITED

Period: 2010-10-26 ~ 2017-07-25
Company number: 07419933
Registered name
SHADY PINES 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.
Gross operating revenue/turnover
49,508 GBP2014-11-01 ~ 2015-10-31
17,644 GBP2013-11-01 ~ 2014-10-31
Administrative Expenses
-67,577 GBP2014-11-01 ~ 2015-10-31
-17,856 GBP2013-11-01 ~ 2014-10-31
Operating Profit/Loss
-18,069 GBP2014-11-01 ~ 2015-10-31
-212 GBP2013-11-01 ~ 2014-10-31
Profit/Loss on Ordinary Activities Before Tax
-18,297 GBP2014-11-01 ~ 2015-10-31
435 GBP2013-11-01 ~ 2014-10-31
Profit/loss - Tax on ordinary activities
-46 GBP2013-11-01 ~ 2014-10-31
Net profit/loss
-18,297 GBP2014-11-01 ~ 2015-10-31
389 GBP2013-11-01 ~ 2014-10-31
Debtors
10,367 GBP2015-10-31
12,168 GBP2014-10-31
Cash at bank and in hand
6,353 GBP2015-10-31
4,780 GBP2014-10-31
Current Assets
16,720 GBP2015-10-31
16,948 GBP2014-10-31
Net Current Assets/Liabilities
-17,061 GBP2015-10-31
1,236 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-17,061 GBP2015-10-31
1,236 GBP2014-10-31
Called-up share capital
100 GBP2015-10-31
100 GBP2014-10-31
Retained earnings
-17,161 GBP2015-10-31
1,136 GBP2014-10-31
Shareholder's fund
-17,061 GBP2015-10-31
1,236 GBP2014-10-31
Other Debtors
4,220 GBP2015-10-31
7,700 GBP2014-10-31
Other current liabilities
33,781 GBP2015-10-31
15,666 GBP2014-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-10-31

  • SHADY PINES LIMITED
    Info
    Registered number 07419933
    Fourth Floor, 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 and dissolved on 2017-07-25 (6 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.