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
  • Hunt, Simon Francis
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2013-10-17 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Francis Hunt
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    Mr Simon Francis Hunt
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-10-17 ~ 2013-10-17
    OF - Director → CIF 0
parent relation
Company in focus

SHSB HOLDINGS LIMITED

Previous name
RAFFERTY HOLDINGS (SH) LIMITED - 2014-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
216,208 GBP2021-11-30
Current Assets
362,831 GBP2022-11-30
701,048 GBP2021-11-30
Creditors
Amounts falling due within one year
-362,830 GBP2022-11-30
-425,234 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2022-11-30
275,814 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
492,022 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
492,022 GBP2021-11-30
Equity
1 GBP2022-11-30
492,022 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

Related profiles found in government register
  • SHSB HOLDINGS LIMITED
    Info
    RAFFERTY HOLDINGS (SH) LIMITED - 2014-04-09
    Registered number 08737100
    40 George Street, Warminster, Wiltshire BA12 8QB
    Private Limited Company incorporated on 2013-10-17 and dissolved on 2024-03-12 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • SHSB HOLDINGS LIMITED
    S
    Registered number 08737100
    40, George Street, Warminster, Wiltshire, United Kingdom, BA12 8QB
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,332 GBP2023-11-30
    Person with significant control
    2018-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,498 GBP2023-12-27
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,449 GBP2023-11-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    814,926 GBP2023-12-26
    Person with significant control
    2016-04-06 ~ 2024-03-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.