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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
Active 3
  • 1
    Crader, Mark Jason
    Born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Peter John
    Born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ornelas, Diego Arroyo
    Investment Analyst born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Rafiq, Akbar Abdul Aziz
    Fund Manager born in September 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Oliva, Federico
    Investment Analyst born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-11-16 ~ 2021-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED

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
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED
    Info
    Registered number 09863576
    icon of address1 Gracechurch Street, London EC3V 0DD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.