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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 8
  • 1
    Arroyo Ornelas, Diego
    Investment Analyst born in November 1987
    Individual (33 offsprings)
    Officer
    2014-05-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Rafiq, Akbar Abdul Aziz
    Fund Manager born in September 1976
    Individual (57 offsprings)
    Officer
    2014-05-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Crader, Mark Jason
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Mark Jason Crader
    Born in July 1962
    Individual (41 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Oliva, Federico
    Investment Analyst born in July 1988
    Individual (28 offsprings)
    Officer
    2015-04-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Mr James Gerard Dinan
    Born in May 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Has significant influence or controlCIF 0
  • 6
    Knoll, Joseph
    Fund Manager born in October 1978
    Individual (53 offsprings)
    Officer
    2014-05-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Hart, Peter John
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 8
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2014-05-02 ~ 2021-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED

Period: 2014-05-02 ~ now
Company number: 09023342
Registered name
SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
99 GBP2025-03-31
99 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED
    Info
    Registered number 09023342
    1 Gracechurch Street, London EC3V 0DD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED
    S
    Registered number 09023342
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED
    09863576
    1 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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