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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 2
  • 1
    Pitt, Michelle Jane
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Michelle Jane Pitt
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pitt, Leonard William
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    Mr Leonard William Pitt
    Born in May 1962
    Individual (4 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

Period: 2020-10-22 ~ now
Company number: 08965517
Registered names
SHELLEN HOLDINGS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,888 GBP2025-03-31
2,888 GBP2024-03-31
Debtors
6,047,606 GBP2025-03-31
4,788,606 GBP2024-03-31
Cash at bank and in hand
1,208,975 GBP2025-03-31
2,519,552 GBP2024-03-31
Current Assets
7,256,581 GBP2025-03-31
7,308,158 GBP2024-03-31
Net Current Assets/Liabilities
7,178,407 GBP2025-03-31
7,237,665 GBP2024-03-31
Net Assets/Liabilities
7,181,295 GBP2025-03-31
7,240,553 GBP2024-03-31
Equity
Called up share capital
2,888 GBP2025-03-31
2,888 GBP2024-03-31
Retained earnings (accumulated losses)
7,178,407 GBP2025-03-31
7,237,665 GBP2024-03-31
Equity
7,181,295 GBP2025-03-31
7,240,553 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
2,888 GBP2025-03-31
2,888 GBP2024-03-31
Other Debtors
6,047,606 GBP2025-03-31
4,788,606 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,174 GBP2025-03-31
10,493 GBP2024-03-31
Other Creditors
Amounts falling due within one year
60,000 GBP2025-03-31
60,000 GBP2024-03-31

Related profiles found in government register
  • SHELLEN HOLDINGS LIMITED
    Info
    SHELLEN DEVELOPMENTS LIMITED - 2020-10-22
    Registered number 08965517
    C/o Asml College House, 17 King Edwards Road, Ruislip HA4 7AE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • SHELLEN HOLDINGS LIMITED
    S
    Registered number 08965517
    C/o Asml College House, 17 King Edwards Road, Ruislip, 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 2
  • 1
    SHELLEN CONSTRUCTION LIMITED
    - now 03168886
    CASUAL AFFAIR LIMITED - 1997-07-14
    C/o Asml College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (11 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHELLEN SECURITY LIMITED
    08817223
    C/o Asml, 17 King Edwards Road, Ruislip, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.