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 1
  • Davis, Andrew
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Davis
    Born in February 1964
    Individual (22 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jalan, Deepak
    Investment Manager born in January 1974
    Individual (57 offsprings)
    Officer
    2012-03-28 ~ 2013-01-08
    OF - Director → CIF 0
  • 2
    Hau, Chung
    Solicitor born in April 1979
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Knights Quarter, St. John's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHARROW BAY PROPERTIES LIMITED

Previous name
SB PROPCO 1 LIMITED - 2013-01-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
2,596,937 GBP2020-12-31
2,721,852 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
2,597,037 GBP2020-12-31
2,721,952 GBP2019-12-31
Debtors
21,370 GBP2020-12-31
1,244,857 GBP2019-12-31
Cash at bank and in hand
47 GBP2020-12-31
6,312 GBP2019-12-31
Current Assets
21,417 GBP2020-12-31
1,251,169 GBP2019-12-31
Creditors
Current
1,169,401 GBP2020-12-31
879,183 GBP2019-12-31
Net Current Assets/Liabilities
-1,147,984 GBP2020-12-31
371,986 GBP2019-12-31
Total Assets Less Current Liabilities
1,449,053 GBP2020-12-31
3,093,938 GBP2019-12-31
Net Assets/Liabilities
1,443,720 GBP2020-12-31
3,093,938 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Revaluation reserve
2,117,177 GBP2020-12-31
2,212,650 GBP2019-12-31
Retained earnings (accumulated losses)
-673,557 GBP2020-12-31
Equity
1,443,720 GBP2020-12-31
3,093,938 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,470,131 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
873,194 GBP2020-12-31
748,279 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,915 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • SHARROW BAY PROPERTIES LIMITED
    Info
    SB PROPCO 1 LIMITED - 2013-01-21
    Registered number 08010364
    Verulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts AL1 2HA
    Private Limited Company incorporated on 2012-03-28 (13 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-28
    CIF 0
  • SHARROW BAY PROPERTIES LIMITED
    S
    Registered number 08010364
    Knights Quarter, St. John's Lane, London, England, EC1M 4AJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SB OPCO LIMITED - 2013-01-21
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,646,432 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.