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 1
  • Illes, Ann Marie
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ now
    OF - director → CIF 0
    Mrs Ann-marie Illes
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
parent relation
Company in focus

SHIVNEN HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
36,080 GBP2024-03-31
36,030 GBP2023-03-31
Creditors
Current
20,634 GBP2024-03-31
12,963 GBP2023-03-31
Net Current Assets/Liabilities
-20,634 GBP2024-03-31
-12,963 GBP2023-03-31
Total Assets Less Current Liabilities
15,446 GBP2024-03-31
23,067 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
15,426 GBP2024-03-31
23,047 GBP2023-03-31
Equity
15,446 GBP2024-03-31
23,067 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
36,080 GBP2024-03-31
36,030 GBP2023-03-31
Additions to investments
50 GBP2024-03-31
Investments in Group Undertakings
36,080 GBP2024-03-31
36,030 GBP2023-03-31
Other Taxation & Social Security Payable
Current
525 GBP2024-03-31
Other Creditors
Current
20,109 GBP2024-03-31
12,963 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31

Related profiles found in government register
  • SHIVNEN HOLDINGS LIMITED
    Info
    Registered number 10049509
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2016-03-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SHIVNEN HOLDINGS LIMITED
    S
    Registered number 10049509
    147a High Street, Waltham Cross, United Kingdom, Hertfordshire, England, EN8 7AP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 147a High Street, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    CIF 1 - 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.