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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 4
  • 1
    Hance, David Richard
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Mr David Richard Hance
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hance, Cameron Will
    Born in June 1998
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Hance, Dominic
    Born in November 2000
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 4
    TAD ACCOUNTANCY SERVICES LTD.
    04426367
    106, The Avenue, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2015-02-23 ~ 2023-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRE LANE LIMITED

Period: 2015-02-23 ~ now
Company number: 09453504
Registered name
SHIRE LANE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
77,555 GBP2025-02-28
103,407 GBP2024-02-29
Amounts invested in assets
100 GBP2025-02-28
100 GBP2024-02-29
Fixed Assets
77,655 GBP2025-02-28
103,507 GBP2024-02-29
Debtors
567,949 GBP2025-02-28
695,769 GBP2024-02-29
Cash at bank and in hand
23,390 GBP2025-02-28
44,380 GBP2024-02-29
Current Assets
591,339 GBP2025-02-28
740,149 GBP2024-02-29
Net Current Assets/Liabilities
548,673 GBP2025-02-28
670,655 GBP2024-02-29
Total Assets Less Current Liabilities
626,328 GBP2025-02-28
774,162 GBP2024-02-29
Creditors
Amounts falling due after one year
-24,947 GBP2025-02-28
-62,368 GBP2024-02-29
Net Assets/Liabilities
601,381 GBP2025-02-28
711,794 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
129,259 GBP2025-02-28
129,259 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,704 GBP2025-02-28
25,852 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,852 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
77,555 GBP2025-02-28
103,407 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
399,930 GBP2025-02-28
569,095 GBP2024-02-29
Other Debtors
Amounts falling due within one year
168,019 GBP2025-02-28
126,674 GBP2024-02-29
Debtors
Amounts falling due within one year
567,949 GBP2025-02-28
695,769 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
37,421 GBP2025-02-28
37,421 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
1,286 GBP2024-02-29
Other Creditors
Amounts falling due within one year
2,883 GBP2025-02-28
2,883 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
1,042 GBP2025-02-28
26,784 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
1,320 GBP2025-02-28
1,120 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,947 GBP2025-02-28
62,368 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • SHIRE LANE LIMITED
    Info
    Registered number 09453504
    2nd Floor 43-45 High Road, Bushey Heath WD23 1EE
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • SHIRE LANE LIMITED
    S
    Registered number 9453504
    106, The Avenue, Pinner, Middlesex, England, HA5 5BJ
    CIF 1
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CIRRUS REAL ESTATE LLP
    OC398615
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (4 parents)
    Officer
    2015-03-04 ~ 2016-03-13
    CIF 2 - LLP Designated Member → ME
    Officer
    2016-03-13 ~ now
    CIF 1 - LLP Member → ME

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