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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
Active 1
  • Davis, Andrew
    Born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Davis
    Born in February 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Paterson, Janet Treacy
    Accountant born in August 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-12-21
    OF - Director → CIF 0
    Paterson, Janet Treacy
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-12-21
    OF - Director → CIF 0
parent relation
Company in focus

SHARROW BAY PROPERTY HOLDINGS LIMITED

Previous name
MERIDIAN HOTELS 2 LTD - 2013-01-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
350,000 GBP2020-12-31
350,000 GBP2019-12-31
Fixed Assets - Investments
1,517,024 GBP2020-12-31
1,517,024 GBP2019-12-31
Fixed Assets
1,867,024 GBP2020-12-31
1,867,024 GBP2019-12-31
Debtors
39,296 GBP2020-12-31
142,560 GBP2019-12-31
Cash at bank and in hand
604 GBP2019-12-31
Current Assets
39,296 GBP2020-12-31
143,164 GBP2019-12-31
Creditors
Current
1,205,443 GBP2020-12-31
1,131,020 GBP2019-12-31
Net Current Assets/Liabilities
-1,166,147 GBP2020-12-31
-987,856 GBP2019-12-31
Total Assets Less Current Liabilities
700,877 GBP2020-12-31
879,168 GBP2019-12-31
Creditors
Non-current
-1,200,000 GBP2020-12-31
-1,200,000 GBP2019-12-31
Net Assets/Liabilities
-499,123 GBP2020-12-31
-323,237 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-499,223 GBP2020-12-31
-323,337 GBP2019-12-31
Equity
-499,123 GBP2020-12-31
-323,237 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
350,000 GBP2019-12-31

Related profiles found in government register
  • SHARROW BAY PROPERTY HOLDINGS LIMITED
    Info
    MERIDIAN HOTELS 2 LTD - 2013-01-25
    Registered number 08019461
    icon of addressRwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • SHARROW BAY PROPERTY HOLDINGS LIMITED
    S
    Registered number 08019461
    icon of addressKnights Quarter, St. John's Lane, London, England, EC1M 4AJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SB PROPCO 1 LIMITED - 2013-01-21
    icon of addressVerulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,443,720 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.