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
    Pitt, Leonard William
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    Mr Leonard William Pitt
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pitt, Michelle Jane
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mrs Michelle Jane Pitt
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHELLEN HOLDINGS LIMITED

Previous name
SHELLEN DEVELOPMENTS LIMITED - 2020-10-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,888 GBP2023-03-31
Debtors
Current
4,698,606 GBP2023-03-31
Cash at bank and in hand
5,087,303 GBP2023-03-31
Current Assets
9,785,909 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,300,000 GBP2023-03-31
Net Current Assets/Liabilities
7,485,909 GBP2023-03-31
Net Assets/Liabilities
7,488,797 GBP2023-03-31
Equity
Called up share capital
2,888 GBP2023-03-31
Retained earnings (accumulated losses)
7,485,909 GBP2023-03-31
Equity
7,488,797 GBP2023-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

Related profiles found in government register
  • SHELLEN HOLDINGS LIMITED
    Info
    SHELLEN DEVELOPMENTS LIMITED - 2020-10-22
    Registered number 08965517
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    Private Limited Company incorporated on 2014-03-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • SHELLEN HOLDINGS LIMITED
    S
    Registered number 08965517
    17, King Edwards Road, Ruislip, Middlesex, England, HA4 7AE
    Private Limited Company in England And Wales, England
    CIF 1
  • SHELLEN HOLDINGS LIMITED
    S
    Registered number 08965517
    College House, 17 King Edwards Road, Ruislip, Middlesex, England, HA4 7AE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CASUAL AFFAIR LIMITED - 1997-07-14
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    345,595 GBP2023-03-31
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    738,392 GBP2023-03-31
    Person with significant control
    2020-11-17 ~ now
    CIF 2 - Ownership of shares – 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.