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
    Crader, Mark Jason
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Mark Jason Crader
    Born in July 1962
    Individual (37 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hart, Peter John
    Property Manager born in December 1970
    Individual (30 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr James Gerard Dinan
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Has significant influence or controlCIF 0
  • 2
    Rafiq, Akbar Abdul Aziz
    Fund Manager born in September 1976
    Individual (18 offsprings)
    Officer
    2014-04-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Oliva, Federico
    Investment Analyst born in July 1988
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    Knoll, Joseph
    Fund Manager born in October 1978
    Individual (25 offsprings)
    Officer
    2014-04-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Arroyo Ornelas, Diego
    Investment Analyst born in November 1987
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-04-22 ~ 2021-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOEBILL REAL ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
300 GBP2024-03-31
300 GBP2023-03-31
Net Current Assets/Liabilities
-200 GBP2024-03-31
-200 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-03-31
Investments in Group Undertakings
300 GBP2024-03-31
300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
300 GBP2024-03-31
300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • SHOEBILL REAL ESTATE LIMITED
    Info
    Registered number 09003894
    1 Gracechurch Street, London EC3V 0DD
    Private Limited Company incorporated on 2014-04-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.