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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 5
  • 1
    Evans, Nicholas David
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Elisabeth Claire
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Spencer John Banks
    Born in July 1966
    Individual (32 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 4
    ACTIVE GP LIMITED 05417169
    6, Burnsall Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 5
    ACTEV LIMITED 08615746
    25, Moorgate, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PACIFIC SHELF 1803 LIMITED

Period: 2014-12-09 ~ now
Company number: 09347631 SC281562... (more)
Registered name
PACIFIC SHELF 1803 LIMITED - now SC281562... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Administrative Expenses
-42,063 GBP2024-02-01 ~ 2025-01-31
-47,806 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-42,063 GBP2024-02-01 ~ 2025-01-31
-47,806 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-202,062 GBP2024-02-01 ~ 2025-01-31
-191,421 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-244,125 GBP2024-02-01 ~ 2025-01-31
-239,227 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-244,125 GBP2024-02-01 ~ 2025-01-31
-239,227 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
18,289,414 GBP2025-01-31
18,289,414 GBP2024-01-31
Fixed Assets
18,289,414 GBP2025-01-31
18,289,414 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-232,727 GBP2025-01-31
-190,665 GBP2024-01-31
Net Current Assets/Liabilities
-232,727 GBP2025-01-31
-190,665 GBP2024-01-31
Total Assets Less Current Liabilities
18,056,687 GBP2025-01-31
18,098,749 GBP2024-01-31
Net Assets/Liabilities
398,354 GBP2025-01-31
642,479 GBP2024-01-31
Equity
Called up share capital
20,525 GBP2025-01-31
20,525 GBP2024-01-31
10,524 GBP2023-02-01
Share premium
1,987,084 GBP2025-01-31
1,987,084 GBP2024-01-31
997,084 GBP2023-02-01
Retained earnings (accumulated losses)
-1,609,255 GBP2025-01-31
-1,365,130 GBP2024-01-31
-1,125,903 GBP2023-02-01
Equity
398,354 GBP2025-01-31
642,479 GBP2024-01-31
-118,295 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-244,125 GBP2024-02-01 ~ 2025-01-31
-239,227 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
10,001 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
1,000,001 GBP2023-02-01 ~ 2024-01-31
Other Creditors
Current
219,547 GBP2025-01-31
174,957 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
13,180 GBP2025-01-31
15,708 GBP2024-01-31
Creditors
Current
232,727 GBP2025-01-31
190,665 GBP2024-01-31
Non-current
17,658,333 GBP2025-01-31
17,456,270 GBP2024-01-31

Related profiles found in government register
  • PACIFIC SHELF 1803 LIMITED
    Info
    Registered number 09347631
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • PACIFIC SHELF 1803 LIMITED
    S
    Registered number 09347631
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PACIFIC SHELF 1803 LIMITED
    S
    Registered number 09347631
    6, Burnsall Street, London, England, SW3 3ST
    Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HB234 LIMITED
    15821440 OC384876
    8 - 10 Warner Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HONEST GROUP LTD
    - now 09327508
    PACIFIC SHELF 1802 LIMITED - 2016-02-01
    The Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.