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
    Herman, Paul Stephen
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Kingsnorth, Tracy
    Coo born in August 1980
    Individual (4 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Kingsnorth, Tracy
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, Jersey
    Corporate (16 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Paul Stephen Herman
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herman, Nicola Karen
    Director born in October 1976
    Individual (10 offsprings)
    Officer
    2015-11-17 ~ 2023-11-22
    OF - Director → CIF 0
    Mrs Nicola Karen Herman
    Born in October 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHAFTESBURY HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
462,556 GBP2021-03-31
462,556 GBP2020-03-31
Debtors
1,049,706 GBP2021-03-31
1,424,861 GBP2020-03-31
Current assets - Investments
4,353,742 GBP2021-03-31
3,287,284 GBP2020-03-31
Cash at bank and in hand
14,926 GBP2021-03-31
29,694 GBP2020-03-31
Current Assets
5,418,374 GBP2021-03-31
4,741,839 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-763,089 GBP2021-03-31
-617,953 GBP2020-03-31
Net Current Assets/Liabilities
4,655,285 GBP2021-03-31
4,123,886 GBP2020-03-31
Total Assets Less Current Liabilities
5,117,841 GBP2021-03-31
4,586,442 GBP2020-03-31
Equity
Called up share capital
712 GBP2021-03-31
712 GBP2020-03-31
Share premium
461,935 GBP2021-03-31
461,935 GBP2020-03-31
Retained earnings (accumulated losses)
4,655,194 GBP2021-03-31
4,123,795 GBP2020-03-31
Equity
5,117,841 GBP2021-03-31
4,586,442 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
Amount of corporation tax that is recoverable
Current
263,160 GBP2021-03-31
263,160 GBP2020-03-31
Other Debtors
Current
786,546 GBP2021-03-31
1,161,701 GBP2020-03-31
Amounts owed to group undertakings
Current
755,720 GBP2021-03-31
353,624 GBP2020-03-31
Corporation Tax Payable
Current
7,369 GBP2021-03-31
264,329 GBP2020-03-31
Creditors
Current
763,089 GBP2021-03-31
617,953 GBP2020-03-31

Related profiles found in government register
  • SHAFTESBURY HOLDINGS LIMITED
    Info
    Registered number 09875122
    93 - 95 Gloucester Place, London W1U 6JQ
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SHAFTESBURY HOLDINGS LIMITED
    S
    Registered number 09875122
    Highfield Lodge, 60 Wise Lane, London, United Kingdom, NW7 2RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SHAFTESBURY HOLDINGS LTD
    S
    Registered number 09875122
    60, Wise Lane, London, England, NW7 2RG
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    93 - 95 Gloucester Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,688 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BLUEBOX PSP LIMITED - 2012-12-12
    93 - 95 Gloucester Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.