logo
explain how to read the page

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 3
  • 1
    Peterson, Horst
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Born, Simon Henry Graham
    Chartered Accountant born in December 1973
    Individual (76 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Mr Simon Henry Graham Born
    Born in December 1973
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MAGNA SECRETARIES LTD 04456693
    3, London Wall Buildings, London, England
    Active Corporate (6 parents, 192 offsprings)
    Officer
    2011-09-26 ~ 2011-09-26
    OF - Director → CIF 0
    2011-09-26 ~ 2022-03-31
    OF - Director → CIF 0
    2011-09-26 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHGB 3 LTD

Period: 2015-02-11 ~ 2022-07-05
Company number: 07786800 07827556... (more)
Registered names
SHGB 3 LTD - Dissolved 07827556... (more)
KENSINGTONROOMS LTD - 2015-02-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Total Assets Less Current Liabilities
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Net Assets/Liabilities
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Equity
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

  • SHGB 3 LTD
    Info
    KENSINGTONROOMS LTD - 2015-02-11
    Registered number 07786800
    5 London Wall Buildings, London EC2M 5NS
    PRIVATE LIMITED COMPANY incorporated on 2011-09-26 and dissolved on 2022-07-05 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.