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 3
  • 1
    Hance, Dominic
    Director born in November 2000
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - director → CIF 0
  • 2
    Hance, David Richard
    Group Managing Director born in June 1965
    Individual (12 offsprings)
    Officer
    2015-02-23 ~ now
    OF - director → CIF 0
    Mr David Richard Hance
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hance, Cameron Will
    It Worker born in June 1998
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ now
    OF - director → CIF 0
Ceased 1
  • 106, The Avenue, Pinner, Middlesex, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -2,208 GBP2024-04-30
    Officer
    2015-02-23 ~ 2023-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

SHIRE LANE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
103,507 GBP2024-02-29
100 GBP2023-02-28
Current Assets
740,149 GBP2024-02-29
729,065 GBP2023-02-28
Creditors
Amounts falling due within one year
-68,374 GBP2024-02-29
257,978 GBP2023-02-28
Net Current Assets/Liabilities
671,775 GBP2024-02-29
987,043 GBP2023-02-28
Total Assets Less Current Liabilities
775,282 GBP2024-02-29
987,143 GBP2023-02-28
Creditors
Amounts falling due after one year
-62,368 GBP2024-02-29
Net Assets/Liabilities
711,794 GBP2024-02-29
983,421 GBP2023-02-28
Equity
711,794 GBP2024-02-29
983,421 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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
Active 1
  • 2nd Floor 43-45 High Road, Bushey Heath, England
    Corporate (4 parents)
    Equity (Company account)
    -22,753 GBP2024-03-31
    Officer
    2016-03-13 ~ now
    CIF 1 - llp-member → ME
Ceased 1
  • 2nd Floor 43-45 High Road, Bushey Heath, England
    Corporate (4 parents)
    Equity (Company account)
    -22,753 GBP2024-03-31
    Officer
    2015-03-04 ~ 2016-03-13
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.