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
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (48 offsprings)
    Person with significant control
    2017-12-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Seshamani, Divya
    Private Equity Professional born in August 1978
    Individual (25 offsprings)
    Officer
    2013-09-09 ~ 2016-02-26
    OF - director → CIF 0
    Seshamani, Divya
    Finance Professional born in August 1978
    Individual (25 offsprings)
    2016-11-10 ~ 2018-01-30
    OF - director → CIF 0
  • 2
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ 2017-12-12
    OF - director → CIF 0
  • 3
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (21 offsprings)
    Officer
    2013-09-27 ~ 2017-12-12
    OF - director → CIF 0
  • 4
    Moulton, Jonathan Paul
    Finance Professional born in October 1950
    Individual (48 offsprings)
    Officer
    2016-11-10 ~ 2020-03-03
    OF - director → CIF 0
  • 5
    GREENSPHERE CAPITAL PARTNERS LLP - 2018-07-05
    Kensington Pavilion, 96 Kensington High Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    300,605 GBP2024-03-31
    Officer
    2016-02-26 ~ 2016-11-10
    PE - director → CIF 0
  • 6
    OCORIAN ADMINISTRATION (UK) LIMITED - now
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    Unit 18, Ni Science Park, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2014-03-01 ~ 2015-03-31
    PE - secretary → CIF 0
  • 7
    15, Stratford Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHUBAN 6 LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
162,749 GBP2017-04-01 ~ 2018-03-31
145,080 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
162,749 GBP2017-04-01 ~ 2018-03-31
145,080 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-168,839 GBP2017-04-01 ~ 2018-03-31
-871,280 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
-6,090 GBP2017-04-01 ~ 2018-03-31
-726,200 GBP2016-04-01 ~ 2017-03-31
Interest Payable/Similar Charges (Finance Costs)
-87,817 GBP2017-04-01 ~ 2018-03-31
-85,665 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
-93,907 GBP2017-04-01 ~ 2018-03-31
-811,865 GBP2016-04-01 ~ 2017-03-31
Fixed Assets - Investments
234,085 GBP2018-03-31
279,870 GBP2017-03-31
Fixed Assets
234,085 GBP2018-03-31
279,870 GBP2017-03-31
Debtors
79,025 GBP2018-03-31
33,240 GBP2017-03-31
Cash at bank and in hand
3,752 GBP2018-03-31
4,434 GBP2017-03-31
Current Assets
82,777 GBP2018-03-31
37,674 GBP2017-03-31
Net Current Assets/Liabilities
-223,362 GBP2018-03-31
-218,950 GBP2017-03-31
Total Assets Less Current Liabilities
10,723 GBP2018-03-31
60,920 GBP2017-03-31
Net Assets/Liabilities
-1,088,976 GBP2018-03-31
-995,069 GBP2017-03-31
Equity
Called up share capital
200 GBP2018-03-31
200 GBP2017-03-31
Retained earnings (accumulated losses)
-1,089,176 GBP2018-03-31
-995,269 GBP2017-03-31
Other Debtors
Current
79,025 GBP2018-03-31
33,240 GBP2017-03-31
Other Creditors
Current
298,450 GBP2018-03-31
210,633 GBP2017-03-31
Non-current
1,099,699 GBP2018-03-31
1,055,989 GBP2017-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2017-04-01 ~ 2018-03-31
Number of shares allotted
Class 2 ordinary share
10,000 shares2017-04-01 ~ 2018-03-31
Class 3 ordinary share
10,000 shares2017-04-01 ~ 2018-03-31
Number of shares allotted
20,000 shares2017-04-01 ~ 2018-03-31
  • SHUBAN 6 LIMITED
    Info
    Registered number 08682736
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER
    Private Limited Company incorporated on 2013-09-09 and dissolved on 2020-03-17 (6 years 6 months). The company status is Dissolved.
    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.